---
title: "FAZAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50dbc846-fd3d-5477-8c14-d119ca848a92
json: https://whiteintel.dev/api/public/dossier/50dbc846-fd3d-5477-8c14-d119ca848a92
identifier: oo:GB-COH-05226399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAZAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05226399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50dbc846-fd3d-5477-8c14-d119ca848a92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50dbc846-fd3d-5477-8c14-d119ca848a92  

## Ownership & control

### Owners / controllers

- **Mr Moshin Fazal** (beneficial owner) — 100% — https://whiteintel.dev/entity/08183bc1-58a5-5590-8d9e-86a057ede5a7
- **Mr Moshin Fazal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc7a560c-2e00-4d67-8455-d11618f08ba3

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

A **2-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:** `05226399`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-09
- **Registered office:** 2 Leigh Road, Atherton, Manchester, M46 0NA, England
- **SIC:** 47990

### Officers

- FAZAL, Moshin — secretary · British · appointed 2004-09-09
- FAZAL, Moshin — director · British · appointed 2004-09-09
- FAZAL, Meryl — director · British · appointed 2004-09-09 · resigned 2008-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Moshin Fazal — 75–100% shares · individual PSC · England — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05226399
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05226399

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FAZAL LTD** — https://whiteintel.dev/entity/50dbc846-fd3d-5477-8c14-d119ca848a92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAZAL LTD**. Human view: https://whiteintel.dev/entity/50dbc846-fd3d-5477-8c14-d119ca848a92 · Structured JSON: https://whiteintel.dev/api/public/dossier/50dbc846-fd3d-5477-8c14-d119ca848a92._

_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"._