Who owns FARAH CONSTRUCTION SERVICES LTD?

In the current sources, FARAH CONSTRUCTION SERVICES LTD is connected to Mrs Farah Aziz, Mr Abdul Hameed Khan, Mr Fahd Shakil, Mr Shahid Abbasi, Mrs Farah Aziz and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FARAH CONSTRUCTION SERVICES LTD's risk level?

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

Where does FARAH CONSTRUCTION SERVICES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FARAH CONSTRUCTION SERVICES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2020-01-13
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings
Registered office: ILFORD PLAZA, 350-352 ILFORD LANE, ILFORD, IG1 2LX

FARAH CONSTRUCTION SERVICES LTD is a Private Limited Company registered in GB, incorporated 2020-01-13 (active).

Ownership & control

Owners / controllers

FARAH CONSTRUCTION SERVICES LTD
- Mrs Farah Aziz· beneficial owner100%· via OpenOwnership
- Mr Abdul Hameed Khan· beneficial owner100%· via OpenOwnership
- Mr Fahd Shakil· beneficial owner100%· via OpenOwnership
- Mr Shahid Abbasi· beneficial owner100%· via OpenOwnership
- Mrs Farah Aziz· beneficial owner87.5%· via ch_psc
- Mr Fahd Shakil· beneficial owner87.5%· via ch_psc
- Mr Abdul Hameed Khan· beneficial owner87.5%· via ch_psc
- Mr Shahid Abbasi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Farah Azizbeneficial owner 100%→FARAH CONSTRUCTION SERVICES LTD
1Mr Abdul Hameed Khanbeneficial owner 100%→FARAH CONSTRUCTION SERVICES LTD
1Mr Fahd Shakilbeneficial owner 100%→FARAH CONSTRUCTION SERVICES LTD
1Mr Shahid Abbasibeneficial owner 100%→FARAH CONSTRUCTION SERVICES LTD
1Mrs Farah Azizbeneficial owner 87.5%→FARAH CONSTRUCTION SERVICES LTD
1Mr Fahd Shakilbeneficial owner 87.5%→FARAH CONSTRUCTION SERVICES LTD
1Mr Abdul Hameed Khanbeneficial owner 87.5%→FARAH CONSTRUCTION SERVICES LTD
1Mr Shahid Abbasibeneficial owner 87.5%→FARAH CONSTRUCTION SERVICES LTD

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.: 12399318
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-01-13
Registered office: ILFORD PLAZA, 350-352 ILFORD LANE, ILFORD, IG1 2LX
SIC: 41201 - Construction of commercial buildings

FARAH CONSTRUCTION SERVICES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register