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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

F TRADING COMPANY LIMITED

F TRADING COMPANY LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE026505). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE026505Inc. 15 Feb 2023registered overseas entityGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
registered
Incorporated
2023-02-15
Legal form
registered overseas entity
Registered office
Mandar House, 3rd Floor P.O Box 2196, Johnsons Ghut, Tortola, Virgin Islands, British
/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 F TRADING COMPANY LIMITED — 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 F TRADING COMPANY LIMITED 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
YOURS NOW · FREE

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 F TRADING COMPANY LIMITED 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.
OE026505
Status
registered
Type
registered overseas entity
Incorporated
2023-02-15
Registered office
Mandar House, 3rd Floor P.O Box 2196, Johnsons Ghut, Tortola, Virgin Islands, British
/04

People & control

1 party · 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.

  • Ahmed Faisal Ahmed Farhood Turkawi
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Arab Emirates · since 2018-11-19 · CH · PSC register

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

/05

Common questions

Who owns F TRADING COMPANY LIMITED?
In the current sources, F TRADING COMPANY LIMITED is connected to Ahmed Faisal Ahmed Farhood Turkawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is F TRADING COMPANY LIMITED's risk level?
WhiteIntel flags F TRADING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does F TRADING COMPANY LIMITED appear across sources?
F TRADING COMPANY LIMITED 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 F TRADING COMPANY LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for F TRADING COMPANY LIMITED — nothing is disclosed before that.

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