---
title: "FAROOQ & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be35f0ff-5ea5-4426-a301-acdcd35dcdb3
json: https://whiteintel.dev/api/public/dossier/be35f0ff-5ea5-4426-a301-acdcd35dcdb3
identifier: gb-coh:16365391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAROOQ & SONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16365391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be35f0ff-5ea5-4426-a301-acdcd35dcdb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be35f0ff-5ea5-4426-a301-acdcd35dcdb3  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Talha Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a493875b-e31e-48c6-b6a6-a35762f42ddf

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

1. **Mr Mohammad Talha Shah** — beneficial owner 87.5% → *FAROOQ & SONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16365391`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-04-04
- **Registered office:** 25 SANDFORD AVENUE, LOUGHTON, IG10 2AJ
- **SIC:** 45310 - Wholesale trade of motor vehicle parts and accessories, 47510 - Retail sale of textiles in specialised stores

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16365391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAROOQ & SONS LIMITED**. Human view: https://whiteintel.dev/entity/be35f0ff-5ea5-4426-a301-acdcd35dcdb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/be35f0ff-5ea5-4426-a301-acdcd35dcdb3._

_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"._