---
title: "FONE CLUB RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740a63cd-df7e-5bf7-9b5b-e84c20fa52b6
json: https://whiteintel.dev/api/public/dossier/740a63cd-df7e-5bf7-9b5b-e84c20fa52b6
identifier: oo:GB-COH-12064296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FONE CLUB RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12064296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/740a63cd-df7e-5bf7-9b5b-e84c20fa52b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740a63cd-df7e-5bf7-9b5b-e84c20fa52b6  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Jumshaid Rafique** (beneficial owner) — 100% — https://whiteintel.dev/entity/876834ee-773e-549f-8e33-0533b505f796
- **Mr Muhammad Jumshaid Rafique** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2dd8e72-a1af-5218-a920-ac9e735ead1e
- **Mr Muhammad Jumshaid Rafique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c73eeaea-6cbc-4d8e-b80e-6df2ef7f29ac
- **Mr Muhammad Jumshaid Rafique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/389ad6e0-2dc2-4bed-8f5e-8d3d417e5cdd

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

1. **Mr Muhammad Jumshaid Rafique** — beneficial owner 100% → *FONE CLUB RETAIL LIMITED*
1. **Mr Muhammad Jumshaid Rafique** — beneficial owner 100% → *FONE CLUB RETAIL LIMITED*
1. **Mr Muhammad Jumshaid Rafique** — beneficial owner 87.5% → *FONE CLUB RETAIL LIMITED*
1. **Mr Muhammad Jumshaid Rafique** — beneficial owner 87.5% → *FONE CLUB RETAIL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12064296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-21
- **Registered office:** Unit 17 Castle Walk, Newcastle, ST5 1AN, England
- **SIC:** 47410

### Officers

- RAFIQUE, Muhammad Jumshaid — director · British · appointed 2022-01-01
- RAFIQUE, Muhammad Jumshaid — director · British · appointed 2019-06-21 · resigned 2022-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Jumshaid Rafique — 75–100% shares · individual PSC · England — since 2022-01-01
- Mr Muhammad Jumshaid Rafique — 75–100% shares · individual PSC · England — ceased 2022-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12064296
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12064296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FONE CLUB RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/740a63cd-df7e-5bf7-9b5b-e84c20fa52b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/740a63cd-df7e-5bf7-9b5b-e84c20fa52b6._

_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"._