---
title: "FDM HOLDING AND INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a83a9db1-8d74-58f0-afff-0a2f080cadaa
json: https://whiteintel.dev/api/public/dossier/a83a9db1-8d74-58f0-afff-0a2f080cadaa
identifier: oo:GB-COH-13381782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FDM HOLDING AND INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13381782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a83a9db1-8d74-58f0-afff-0a2f080cadaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a83a9db1-8d74-58f0-afff-0a2f080cadaa  

## Ownership & control

### Owners / controllers

- **Mrs Farnaz Daud Mogra** (beneficial owner) — 100% — https://whiteintel.dev/entity/622cbd7d-c4bc-5a11-ac3f-4cf97e720e43
- **Mrs Farnaz Daud Mogra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d9e07a6-6ee8-4570-9d38-b5d8bbdd92be

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

1. **Mrs Farnaz Daud Mogra** — beneficial owner 100% → *FDM HOLDING AND INVESTMENTS LTD*
1. **Mrs Farnaz Daud Mogra** — beneficial owner 87.5% → *FDM HOLDING AND INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13381782`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-07
- **Registered office:** C/O Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
- **SIC:** 41100, 64304, 68209, 96090

### Officers

- MOGRA, Farnaz Daud — director · British · appointed 2021-05-07

### Beneficial owners (Persons with Significant Control)

- Mrs Farnaz Daud Mogra — 75–100% shares · individual PSC · United Kingdom — since 2021-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13381782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13381782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FDM HOLDING AND INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/a83a9db1-8d74-58f0-afff-0a2f080cadaa · Structured JSON: https://whiteintel.dev/api/public/dossier/a83a9db1-8d74-58f0-afff-0a2f080cadaa._

_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"._