In the current sources, Director is connected to Mr Fareed A&S Equestrian C/O Big Ahmad, Director, Mr Fareed A&S Equestrian C/O Big Ahmad, Director. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Director's risk level?

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

Where does Director appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Director

Name: Director — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Director, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2018 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-04-04
Legal form: ltd
Activity: 13300, 15120
Registered office: 21 Ashbourne Crescent 21 Ashbourne Crescent, Bradford Bd2 4ar, Bradford, England, BD2 4AR, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Director
- Mr Fareed A&S Equestrian C/O Big Ahmad· beneficial owner100%· via OpenOwnership
- Director· beneficial owner100%· via OpenOwnership
- Mr Fareed A&S Equestrian C/O Big Ahmad· beneficial owner87.5%· via CH PSC
- Director· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 11291766
Status: dissolved
Type: ltd
Incorporated: 2018-04-04
Registered office: 21 Ashbourne Crescent 21 Ashbourne Crescent, Bradford Bd2 4ar, Bradford, England, BD2 4AR, United Kingdom
SIC: 13300, 15120

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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AHMAD, Fareed
- director · British · appointed 2018-04-04 · Companies House
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Director
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-04 · CH · PSC register
Also holds roles at 2 other companies
- Mr Fareed A&S Equestrian C/O Big Ahmadbeneficial owner
- Directorbeneficial owner
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Mr Fareed A&S Equestrian C/O Big Ahmad
- individual PSC · 75–100% shares · United Kingdom · since 2018-04-04 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Director. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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