---
title: "FARID INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69b79ac7-6d69-5b9f-ab35-7ab0282014d5
json: https://whiteintel.dev/api/public/dossier/69b79ac7-6d69-5b9f-ab35-7ab0282014d5
identifier: oo:GB-COH-12889197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARID INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12889197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69b79ac7-6d69-5b9f-ab35-7ab0282014d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69b79ac7-6d69-5b9f-ab35-7ab0282014d5  

## Ownership & control

### Owners / controllers

- **Mr Rabnawaz Farid** (beneficial owner) — 75% — https://whiteintel.dev/entity/75972ffa-61e3-592c-a2db-e38adc53b2b4
- **Ms Rehana Rafiq** (beneficial owner) — 50% — https://whiteintel.dev/entity/8566f477-bba4-59a8-8401-be5bf910124a
- **Ms Rehana Rafiq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95cbb281-2ce7-4fe2-92af-26d19597f2d8
- **Mr Rabnawaz Farid** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/058d5e1b-1975-4210-84df-eb33426794a8

### Holdings / subsidiaries

- **BGF HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9693794f-ab88-49ef-a6b9-b7e17c98a724

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

A **4-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:** `12889197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-18
- **Registered office:** 10 Courtenay Road East Lane, Wembley, HA9 7ND
- **SIC:** 64209

### Officers

- FARID, Rabnawaz — director · British · appointed 2020-09-18

### Beneficial owners (Persons with Significant Control)

- Ms Rehana Rafiq — 25–50% shares · individual PSC — since 2023-09-20
- Mr Rabnawaz Farid — 50–75% shares · individual PSC — since 2020-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12889197
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12889197

## 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 **FARID INVESTMENTS LIMITED** — https://whiteintel.dev/entity/69b79ac7-6d69-5b9f-ab35-7ab0282014d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARID INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/69b79ac7-6d69-5b9f-ab35-7ab0282014d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/69b79ac7-6d69-5b9f-ab35-7ab0282014d5._

_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"._