---
title: "WARAICH BROTHERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af738e68-3d34-534e-8d55-32e81c4e8aef
json: https://whiteintel.dev/api/public/dossier/af738e68-3d34-534e-8d55-32e81c4e8aef
identifier: oo:GB-COH-13115886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARAICH BROTHERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13115886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af738e68-3d34-534e-8d55-32e81c4e8aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af738e68-3d34-534e-8d55-32e81c4e8aef  

## Ownership & control

### Owners / controllers

- **Mr Faiz Ahmed Waraich** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eec178f-af55-5b3c-9634-3355d3bd20dd
- **Mr Faiz Ahmed Waraich** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80f6469c-6d30-4fd0-b4ec-68f13f367025

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

A **2-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:** `13115886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-06
- **Registered office:** 1st Floor, Witton Mews, Timber Lane, Northwich, CW9 5AQ, England
- **SIC:** 46420, 47710, 47910

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £19,408 |
| Shareholder funds | £19,408 |
| Fixed assets | £1,026 |
| Current assets | £48,421 |
| Employees | 7 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WARAICH, Faiz Ahmed — director · British · appointed 2021-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Faiz Ahmed Waraich — 75–100% shares · individual PSC · United Kingdom — since 2021-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13115886
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13115886/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13115886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARAICH BROTHERS LTD**. Human view: https://whiteintel.dev/entity/af738e68-3d34-534e-8d55-32e81c4e8aef · Structured JSON: https://whiteintel.dev/api/public/dossier/af738e68-3d34-534e-8d55-32e81c4e8aef._

_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"._