In the current sources, FBQ LTD is connected to Mr Salman Nadeem Sheikh, Mr Mohammad Shoaib Sethi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FBQ LTD's risk level?

WhiteIntel flags FBQ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FBQ LTD appear across sources?

FBQ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

FBQ LTD

Name: FBQ LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FBQ LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-06-29
Legal form: ltd
Activity: 46190, 47910, 47990
Registered office: 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

Low

Risk

FBQ LTD is a ltd registered in GB, incorporated 2020-06-29 (active).

/04Ownership & control

Owners / controllers

FBQ LTD
- Mr Salman Nadeem Sheikh· beneficial owner87.5%· via ch_psc
- Mr Mohammad Shoaib Sethi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12702539
Status: active
Type: ltd
Incorporated: 2020-06-29
Registered office: 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England
SIC: 46190, 47910, 47990

Officers · 1 active

SETHI, Mohammad Shoaib
director · British · appt 2025-03-26
SHEIKH, Salman Nadeem(resigned)
director · British · appt 2020-06-29

Beneficial owners · PSC · 1 current

●
Mr Mohammad Shoaib Sethi
individual PSC · England · since 2025-03-26
75–100% shares
●
Mr Salman Nadeem Sheikh
individual PSC · England · ceased 2025-03-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FBQ LTD. Notes are community-contributed leads, not verified facts.

Loading notes…