Who owns FARIS 05 LIMITED?

In the current sources, FARIS 05 LIMITED is connected to Mrs Jeannette Suzanne Zaman, Mr Shahid Mohammed Zaman, Mrs Jeannette Suzanne Zaman, Mr Shahid Mohammed Zaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FARIS 05 LIMITED's risk level?

WhiteIntel flags FARIS 05 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FARIS 05 LIMITED appear across sources?

FARIS 05 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FARIS 05 LIMITED

Name: FARIS 05 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FARIS 05 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2010-09-22
Legal form: ltd
Activity: 46410, 46420, 47510, 47910
Registered office: Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

FARIS 05 LIMITED is a ltd registered in GB, incorporated 2010-09-22 (active).

Ownership & control

Owners / controllers

FARIS 05 LIMITED
- Mrs Jeannette Suzanne Zaman· beneficial owner100%· via OpenOwnership
- Mr Shahid Mohammed Zaman· beneficial owner· via OpenOwnership
- Mrs Jeannette Suzanne Zaman· beneficial owner87.5%· via ch_psc
- Mr Shahid Mohammed Zaman· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Jeannette Suzanne Zamanbeneficial owner 100%→FARIS 05 LIMITED
1Mr Shahid Mohammed Zamanbeneficial owner→FARIS 05 LIMITED
1Mrs Jeannette Suzanne Zamanbeneficial owner 87.5%→FARIS 05 LIMITED
1Mr Shahid Mohammed Zamanbeneficial owner→FARIS 05 LIMITED

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· live · Companies House

Company no.: 07383828
Status: active
Type: ltd
Incorporated: 2010-09-22
Registered office: Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
SIC: 46410, 46420, 47510, 47910

Officers · 1 active

ZAMAN, Jeanette Suzanne
director · British · appt 2016-06-08
ZAMAN, Shahid(resigned)
director · British · appt 2010-09-22

Beneficial owners · PSC · 1 current

●
Mrs Jeannette Suzanne Zaman
individual PSC · England · since 2016-09-22
75–100% shares
●
Mr Shahid Mohammed Zaman
individual PSC · ceased 2021-04-01
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FARIS 05 LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House