In the current sources, RDTPRO LTD is connected to Mohammad Farooq, Mohammad Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RDTPRO LTD's risk level?

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

Where does RDTPRO LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

RDTPRO LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-06-11
Legal form: ltd
Activity: 71200, 86210
Registered office: Raven Street Centre, Raven Street, Halifax, HX1 4NB, England

Low

Risk

RDTPRO LTD is a ltd registered in GB, incorporated 2021-06-11 (dissolved).

/03

Ownership & control

Owners / controllers

RDTPRO LTD
- Mohammad Farooq· beneficial owner100%· via OpenOwnership
- Mohammad Farooq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

24 Jun 2025Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Accounts overdue
30 Jun 2023Companies House
Latest accounts made up
11 Jun 2021Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 13452364
Status: dissolved
Type: ltd
Incorporated: 2021-06-11
Registered office: Raven Street Centre, Raven Street, Halifax, HX1 4NB, England
SIC: 71200, 86210

Officers · 1 active

FAROOQ, Mohammad
director · British · appt 2023-04-19
FAROOQ, Fiaz, Dr(resigned)
director · British · appt 2021-06-11
FAROOQ, Mohammad(resigned)
director · British · appt 2021-06-11

Beneficial owners · PSC · 1 current

●
Mohammad Farooq
individual PSC · England · since 2021-06-11
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2023-06-30
Accounts due: 2025-03-31overdue
Confirmation stmt due: 2025-06-24overdue

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "4f89f056-7fc9-563b-bf1f-bf0cb8d4f671")