---
title: "THOMAS JOHN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fce364b-e3c6-5305-8308-fe5ac49feffc
json: https://whiteintel.dev/api/public/dossier/0fce364b-e3c6-5305-8308-fe5ac49feffc
identifier: oo:GB-COH-NI628438
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS JOHN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI628438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fce364b-e3c6-5305-8308-fe5ac49feffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fce364b-e3c6-5305-8308-fe5ac49feffc  

## Ownership & control

### Owners / controllers

- **Mr Farooq Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/8dda2474-2c61-5a5c-afe9-b5e4d693130c
- **Mr Farooq Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc063422-0ecb-4b2f-9995-109bfc055238

### Holdings / subsidiaries

- **INDIAN GLENGORMLY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa2144ad-e9a5-55f3-b854-3d8c769bd515

### 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:** `NI628438`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-23
- **Registered office:** 40 Railway Street, Lisburn, BT28 1XP, Northern Ireland
- **SIC:** 68310

### Officers

- AHMED, Farooq — director · British · appointed 2014-12-23

### Beneficial owners (Persons with Significant Control)

- Mr Farooq Ahmed — 75–100% shares · individual PSC · Northern Ireland — since 2016-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI628438
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI628438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS JOHN LTD**. Human view: https://whiteintel.dev/entity/0fce364b-e3c6-5305-8308-fe5ac49feffc · Structured JSON: https://whiteintel.dev/api/public/dossier/0fce364b-e3c6-5305-8308-fe5ac49feffc._

_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"._