Who owns F & A TRADING (UK) LTD?

In the current sources, F & A TRADING (UK) LTD is connected to Mr Rao Arif Ali Khan, Mr Sheikh Hammad Farooq, Mr Rao Arif Ali Khan, Mr Sheikh Hammad Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F & A TRADING (UK) LTD's risk level?

WhiteIntel flags F & A TRADING (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does F & A TRADING (UK) LTD appear across sources?

F & A TRADING (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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F & A TRADING (UK) LTD

Name: F & A TRADING (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, F & A TRADING (UK) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-12-09
Legal form: Private Limited Company
Activity: 47190 - Other retail sale in non-specialised stores, 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Registered office: UNIT 20 RIVERSIDE SHOPPING CENTRE, ERITH HIGH STREET, ERITH, DA8 1RG

F & A TRADING (UK) LTD is a Private Limited Company registered in GB, incorporated 2019-12-09 (active).

Ownership & control

Owners / controllers

F & A TRADING (UK) LTD
- Mr Rao Arif Ali Khan· beneficial owner50%· via OpenOwnership
- Mr Sheikh Hammad Farooq· beneficial owner50%· via OpenOwnership
- Mr Rao Arif Ali Khan· beneficial owner37.5%· via ch_psc
- Mr Sheikh Hammad Farooq· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· Companies House register

Company no.: 12353615
Status: Active
Type: Private Limited Company
Incorporated: 2019-12-09
Registered office: UNIT 20 RIVERSIDE SHOPPING CENTRE, ERITH HIGH STREET, ERITH, DA8 1RG
SIC: 47190 - Other retail sale in non-specialised stores, 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on F & A TRADING (UK) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

F & A TRADING (UK) LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register