---
title: "FAZAL TM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7209fee9-de53-5afa-a392-1dd67c8f2ed5
json: https://whiteintel.dev/api/public/dossier/7209fee9-de53-5afa-a392-1dd67c8f2ed5
identifier: oo:GB-COH-14223241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAZAL TM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14223241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7209fee9-de53-5afa-a392-1dd67c8f2ed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7209fee9-de53-5afa-a392-1dd67c8f2ed5  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Yusuf Fazal** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4f6c1ac-54e3-5940-a07a-969717655765
- **Mr Mohammed Yusuf Fazal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d862da2a-0505-4591-adfc-5270f2fee3c6

### 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:** `14223241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-08
- **Registered office:** 4 Bentley Drive, Walsall, WS2 8RY, England
- **SIC:** 42110

### Officers

- FAZAL, Mohammed Yusuf — director · British · appointed 2022-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Yusuf Fazal — 75–100% shares · individual PSC · England — since 2022-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14223241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14223241

## 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 TM LTD** — https://whiteintel.dev/entity/7209fee9-de53-5afa-a392-1dd67c8f2ed5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAZAL TM LTD**. Human view: https://whiteintel.dev/entity/7209fee9-de53-5afa-a392-1dd67c8f2ed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7209fee9-de53-5afa-a392-1dd67c8f2ed5._

_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"._