---
title: "SOFICM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c52dc5-04aa-5333-b760-a0b9533bf443
json: https://whiteintel.dev/api/public/dossier/96c52dc5-04aa-5333-b760-a0b9533bf443
identifier: oo:GB-COH-11133938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFICM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11133938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96c52dc5-04aa-5333-b760-a0b9533bf443  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c52dc5-04aa-5333-b760-a0b9533bf443  

## Ownership & control

### Owners / controllers

- **FRED DONE PROPERTY TRADING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/782955a9-917e-5eeb-8bec-acdc2d6428b8
- **Fred Done Property Trading Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4796cb4e-a2f5-40f0-ae88-6987869152ec

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11133938`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-01-04
- **Registered office:** The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
- **SIC:** 68209

### Officers

- ISMAIL, Joanne Elizabeth — director · British · appointed 2026-01-01
- ISMAIL, Simon Anthony — director · British · appointed 2018-01-04
- ISMAIL, Joanne — director · British · appointed 2021-07-19 · resigned 2026-01-01

### Beneficial owners (Persons with Significant Control)

- [Fred Done Property Trading Group Limited](https://whiteintel.dev/entity/4796cb4e-a2f5-40f0-ae88-6987869152ec) — 75–100% shares · corporate PSC · England — since 2018-01-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11133938
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11133938

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOFICM LIMITED** — https://whiteintel.dev/entity/96c52dc5-04aa-5333-b760-a0b9533bf443 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFICM LIMITED**. Human view: https://whiteintel.dev/entity/96c52dc5-04aa-5333-b760-a0b9533bf443 · Structured JSON: https://whiteintel.dev/api/public/dossier/96c52dc5-04aa-5333-b760-a0b9533bf443._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._