---
title: "TRADE FINANCE COMPANY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b647cb8-9ef7-4638-8175-2f1091c577b0
json: https://whiteintel.dev/api/public/dossier/9b647cb8-9ef7-4638-8175-2f1091c577b0
identifier: gb-coh:16829079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE FINANCE COMPANY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16829079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b647cb8-9ef7-4638-8175-2f1091c577b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b647cb8-9ef7-4638-8175-2f1091c577b0  

## Ownership & control

### Owners / controllers

- **Mr Aderemi Abidemi Bola** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edac2c92-f5d1-46db-95c1-a2503f94268f

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

A **1-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:** `16829079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-03
- **Registered office:** Suite 152, Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England
- **SIC:** 64999, 70229, 74909

### Officers

- BOLA, Tolaji — secretary · appointed 2025-11-03
- BOLA, Aderemi Abidemi — director · British · appointed 2025-11-03

### Beneficial owners (Persons with Significant Control)

- Mr Aderemi Abidemi Bola — 75–100% shares · individual PSC · England — since 2025-11-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16829079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE FINANCE COMPANY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/9b647cb8-9ef7-4638-8175-2f1091c577b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b647cb8-9ef7-4638-8175-2f1091c577b0._

_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"._