- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
FAZAL LTD
FAZAL LTD — active UK company, incorporated 2004 (oo:GB-COH-05226399). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-09-09
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 2 Leigh Road, Atherton, Manchester, M46 0NA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FAZAL LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
2 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FAZAL, Moshin
- secretary · British · appointed 2004-09-09 · Companies House
- director · British · appointed 2004-09-09 · Companies House
- individual PSC · 75–100% shares · England · since 2016-05-01 · CH · PSC register
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 1 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FAZAL LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 05226399
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-09
- Registered office
- 2 Leigh Road, Atherton, Manchester, M46 0NA, England
- SIC
- 47990
Common questions
- Who owns FAZAL LTD?
- What is FAZAL LTD's risk level?
- Where does FAZAL LTD appear across sources?