Who owns MUHAMMAD FARAZ LTD?

In the current sources, MUHAMMAD FARAZ LTD is connected to Mr Muhammad Faraz, Mr Muhammad Faraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUHAMMAD FARAZ LTD's risk level?

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

Where does MUHAMMAD FARAZ LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MUHAMMAD FARAZ LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-07-26
Legal form: ltd
Activity: 47910
Registered office: 15030319 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

MUHAMMAD FARAZ LTD is a ltd registered in GB, incorporated 2023-07-26 (dissolved).

/03Ownership & control

Owners / controllers

MUHAMMAD FARAZ LTD
- Mr Muhammad Faraz· beneficial owner100%· via OpenOwnership
- Mr Muhammad Faraz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15030319
Status: dissolved
Type: ltd
Incorporated: 2023-07-26
Registered office: 15030319 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

FARAZ, Muhammad
director · Pakistani · appt 2023-07-26

Beneficial owners · PSC · 1 current

●
Mr Muhammad Faraz
individual PSC · United Kingdom · since 2023-07-26
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MUHAMMAD FARAZ LTD. Notes are community-contributed leads, not verified facts.

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