---
title: "TRADEFLOW MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d989f89e-c579-515e-8ff4-0adda76ba9e0
json: https://whiteintel.dev/api/public/dossier/d989f89e-c579-515e-8ff4-0adda76ba9e0
identifier: oo:GB-COH-16266752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADEFLOW MANAGEMENT SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16266752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d989f89e-c579-515e-8ff4-0adda76ba9e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d989f89e-c579-515e-8ff4-0adda76ba9e0  

## Ownership & control

### Owners / controllers

- **Mr Muhamed Inshaf Mohamed Sujoob** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a763485-75d9-4381-9c5b-959ae83c394c
- **Mr Dhanish Fazil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bc8ab85-fb2f-4e12-ac6a-e068972f2319

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

A **2-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:** `16266752`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-20
- **Registered office:** 19 Seamarks Court 1a Kingsway, Luton, LU4 8DT, United Kingdom
- **SIC:** 46190, 46360

### Officers

- FAZIL, Dhanish — director · Dutch · appointed 2025-02-20
- MOHAMED SUJOOB, Muhamed Inshaf — director · German · appointed 2025-02-20

### Beneficial owners (Persons with Significant Control)

- Mr Muhamed Inshaf Mohamed Sujoob — 25–50% shares · individual PSC · United Kingdom — since 2025-02-20
- Mr Dhanish Fazil — 25–50% shares · individual PSC · England — since 2025-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16266752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16266752

## 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 **TRADEFLOW MANAGEMENT SERVICES LTD** — https://whiteintel.dev/entity/d989f89e-c579-515e-8ff4-0adda76ba9e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEFLOW MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/d989f89e-c579-515e-8ff4-0adda76ba9e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d989f89e-c579-515e-8ff4-0adda76ba9e0._

_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"._