---
title: "FARIS TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b343bbd-3f5a-5d4d-9c97-8720efd34470
json: https://whiteintel.dev/api/public/dossier/2b343bbd-3f5a-5d4d-9c97-8720efd34470
identifier: oo:GB-COH-09215617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARIS TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09215617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b343bbd-3f5a-5d4d-9c97-8720efd34470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b343bbd-3f5a-5d4d-9c97-8720efd34470  

## Ownership & control

### Owners / controllers

- **Mr Zahid Ahmad Shahzad** (beneficial owner) — 100% — https://whiteintel.dev/entity/54ceb8f9-6d1d-5ee3-acb4-4246c48909cd
- **Mr Zahid Ahmad Shahzad** (beneficial owner) — 100% — https://whiteintel.dev/entity/b698e250-0347-5403-8f79-0c7f006f8366
- **Mr Fiaz Shahzad** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdb1091c-70e1-57a8-b571-605648bb05c3
- **Mr Fiaz Shahzad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/678dcf3b-4663-45e9-be3c-fff8119e41f4
- **Mr Zahid Ahmad Shahzad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e612d18-6791-413b-a810-f5e77e5516f4
- **Mr Zahid Ahmad Shahzad** (beneficial owner) — https://whiteintel.dev/entity/0e981588-ab45-4e79-a7b9-8e0e919c12da
- **Mr Zahid Ahmad Shahzad** (beneficial owner) — https://whiteintel.dev/entity/403f9afd-f4a8-4f60-bb6d-6aa229858d42

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

A **7-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:** `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

- SHAHZAD, Zahid Ahmad — director · British · appointed 2025-03-01
- SHAHZAD, Fiaz Ahmed — director · German · appointed 2024-04-01 · resigned 2025-03-01
- SHAHZAD, Zahid Ahmad — director · British · appointed 2014-09-12 · resigned 2024-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Zahid Ahmad Shahzad — 75–100% shares · individual PSC · England — since 2025-03-01
- Mr Fiaz Shahzad — 75–100% shares · individual PSC · England — ceased 2025-03-01
- Mr Zahid Ahmad Shahzad — 75–100% votes · individual PSC · England — ceased 2019-02-04
- Mr Zahid Ahmad Shahzad — 75–100% votes · individual PSC · England — ceased 2024-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09215617
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09215617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARIS TRADING LTD**. Human view: https://whiteintel.dev/entity/2b343bbd-3f5a-5d4d-9c97-8720efd34470 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b343bbd-3f5a-5d4d-9c97-8720efd34470._

_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"._