---
title: "ALLIED 247 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f935675-965f-55a8-85d4-df0d3f10bebf
json: https://whiteintel.dev/api/public/dossier/7f935675-965f-55a8-85d4-df0d3f10bebf
identifier: oo:GB-COH-15613976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED 247 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15613976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f935675-965f-55a8-85d4-df0d3f10bebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f935675-965f-55a8-85d4-df0d3f10bebf  

## Ownership & control

### Owners / controllers

- **Mr Sufi Muhammad Farooq** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b6f75dd-049c-5ae3-a4a1-b64d968c72b3
- **Mr Sufi Muhammad Farooq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef245e01-1515-4b73-a082-450bfe7cd725
- **Miss Sanju Sanju** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/669d151b-6d19-47f2-b6b9-c96206982531
- **Junaid Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d90397c-e172-4bce-b828-2123f38a936e

### 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:** `15613976`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2024-04-03
- **Registered office:** Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
- **SIC:** 78200, 80100

### Officers

- SANJU, Sanju — director · Indian · appointed 2025-10-18
- FAROOQ, Sufi Muhammad — director · Pakistani · appointed 2024-04-03 · resigned 2024-05-01
- RAZA, Junaid — director · Pakistani · appointed 2024-05-01 · resigned 2025-10-18

### Beneficial owners (Persons with Significant Control)

- Miss Sanju Sanju — 75–100% shares · individual PSC — since 2025-10-18
- Junaid Raza — 75–100% shares · individual PSC · England — ceased 2025-10-18
- Mr Sufi Muhammad Farooq — 75–100% shares · individual PSC · England — ceased 2024-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15613976
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15613976

## 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 **ALLIED 247 LTD** — https://whiteintel.dev/entity/7f935675-965f-55a8-85d4-df0d3f10bebf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED 247 LTD**. Human view: https://whiteintel.dev/entity/7f935675-965f-55a8-85d4-df0d3f10bebf · Structured JSON: https://whiteintel.dev/api/public/dossier/7f935675-965f-55a8-85d4-df0d3f10bebf._

_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"._