LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 3
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-12
- Legal form
- ltd
- Activity
- 47421, 95290
- Registered office
- Marshall House, Suite 21-25 124 Middleton Road, Morden, SM4 6RW, England
Low
Risk
FARIS TRADING LTD is a ltd registered in GB, incorporated 2014-09-12 (active).
/03
Ownership & control
Owners / controllers
- FARIS TRADING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 09215617
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-12
- Registered office
- Marshall House, Suite 21-25 124 Middleton Road, Morden, SM4 6RW, England
- SIC
- 47421, 95290
Officers · 1 active
- SHAHZAD, Zahid Ahmaddirector · British · appt 2025-03-01
- SHAHZAD, Fiaz Ahmed(resigned)director · German · appt 2024-04-01
- SHAHZAD, Zahid Ahmad(resigned)director · British · appt 2014-09-12
Beneficial owners · PSC · 1 current
- ●Mr Zahid Ahmad Shahzad75–100% sharesindividual PSC · England · since 2025-03-01
- ●Mr Fiaz Shahzad75–100% sharesindividual PSC · England · ceased 2025-03-01
- ●Mr Zahid Ahmad Shahzad75–100% votesindividual PSC · England · ceased 2019-02-04
- ●Mr Zahid Ahmad Shahzad75–100% votesindividual PSC · England · ceased 2024-04-01
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 FARIS TRADING LTD. Notes are community-contributed leads, not verified facts.
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