---
title: "TRF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb3eb219-80a4-5416-9eac-9a357cc6912e
json: https://whiteintel.dev/api/public/dossier/cb3eb219-80a4-5416-9eac-9a357cc6912e
identifier: oo:GB-COH-11209573
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRF LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11209573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb3eb219-80a4-5416-9eac-9a357cc6912e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb3eb219-80a4-5416-9eac-9a357cc6912e  

## Ownership & control

### Owners / controllers

- **VALMONT HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6
- **Mr Mohammed Aftab Ahmed Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbdb560e-a341-5b53-9540-9325ebe3742c
- **Mr Mohammed Aftab Ahmed Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4d81c04-d6ce-4e6b-b06e-4d0e5acb2017
- **VALMONT HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6

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

A **8-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:** `11209573`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-16
- **Registered office:** 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England
- **SIC:** 64999

### Officers

- KHAN, Mohammed Aftab Ahmed — director · British · appointed 2018-02-16
- KHAN, Mohammed — director · British · appointed 2018-02-16 · resigned 2018-02-16
- ROBINSON, Louise Sarah Irene — director · British · appointed 2018-11-01 · resigned 2019-07-12
- VALMONT HOLDINGS LTD — corporate director · appointed 2018-02-16 · resigned 2019-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Aftab Ahmed Khan — 75–100% shares · individual PSC · England — since 2023-01-01
- [Valmont Holdings Ltd](https://whiteintel.dev/entity/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6) — 50–75% shares · corporate PSC · United Kingdom — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11209573
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11209573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRF LIMITED**. Human view: https://whiteintel.dev/entity/cb3eb219-80a4-5416-9eac-9a357cc6912e · Structured JSON: https://whiteintel.dev/api/public/dossier/cb3eb219-80a4-5416-9eac-9a357cc6912e._

_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"._