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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

FOUJI PRECYCLE LTD

FOUJI PRECYCLE LTD — active UK company, incorporated 2019 (oo:GB-COH-11884603). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11884603Inc. 15 Mar 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-03-15
Legal form
ltd
Activity
13300, 13910, 13921, 13922
Registered office
Unit 5 Loverock Road, Reading, RG30 1DZ, England
/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.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
11884603
Status
active
Type
ltd
Incorporated
2019-03-15
Registered office
Unit 5 Loverock Road, Reading, RG30 1DZ, England
SIC
13300, 13910, 13921, 13922
/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.

  • AZHAR, Rehman
    • director · Pakistani · appointed 2019-03-15 · Companies House
    • individual PSC · 75–100% shares · since 2019-03-15 · CH · PSC register

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

/05

Common questions

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