Who owns FAYAZ MUSTAFA LTD?

In the current sources, FAYAZ MUSTAFA LTD is connected to Mustafa Omar Haidaryar, Mustafa Omar Haidaryar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAYAZ MUSTAFA LTD's risk level?

WhiteIntel flags FAYAZ MUSTAFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAYAZ MUSTAFA LTD appear across sources?

FAYAZ MUSTAFA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FAYAZ MUSTAFA LTD

Name: FAYAZ MUSTAFA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAYAZ MUSTAFA LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-02-18
Legal form: ltd
Activity: 47190
Registered office: 164 West Hendon Broadway, London, NW9 7AA, United Kingdom

Low

Risk

FAYAZ MUSTAFA LTD is a ltd registered in GB, incorporated 2024-02-18 (active).

/04Ownership & control

Owners / controllers

FAYAZ MUSTAFA LTD
- Mustafa Omar Haidaryar· beneficial owner100%· via OpenOwnership
- Mustafa Omar Haidaryar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15499101
Status: active
Type: ltd
Incorporated: 2024-02-18
Registered office: 164 West Hendon Broadway, London, NW9 7AA, United Kingdom
SIC: 47190

Officers · 1 active

HAIDARYAR, Mustafa Omar
director · Afghan · appt 2024-02-18

Beneficial owners · PSC · 1 current

●
Mustafa Omar Haidaryar
individual PSC · United Kingdom · since 2024-02-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FAYAZ MUSTAFA LTD. Notes are community-contributed leads, not verified facts.

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