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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

FAREED K LTD

FAREED K LTD — dissolved UK company, incorporated 2015 (oo:GB-COH-09892736). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

OO GB-COH-09892736Inc. 27 Nov 2015ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2015-11-27
Legal form
ltd
Activity
99999
Registered office
60 Raymond Road, London, E13 0SW, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAREED K LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FAREED K LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FAREED K LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09892736
Status
dissolved
Type
ltd
Incorporated
2015-11-27
Registered office
60 Raymond Road, London, E13 0SW, United Kingdom
SIC
99999
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KARIM, Fareed Hussain
    • director · British · appointed 2015-11-27 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • KARIM, Aftab Hussain
    • director · British · appointed 2016-04-01 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FAREED K LTD?
In the current sources, FAREED K LTD is connected to Mr Fareed Hussain Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FAREED K LTD's risk level?
WhiteIntel flags FAREED K LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FAREED K LTD appear across sources?
FAREED K LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAREED K LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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