---
title: "ISHAQ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb8b03f4-3ff8-4740-a0fa-11c212d19da5
json: https://whiteintel.dev/api/public/dossier/cb8b03f4-3ff8-4740-a0fa-11c212d19da5
identifier: gb-coh:17006602
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISHAQ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17006602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb8b03f4-3ff8-4740-a0fa-11c212d19da5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb8b03f4-3ff8-4740-a0fa-11c212d19da5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISHAQ LTD** — OpenOwnership · `oo:GB-COH-14947809` — https://whiteintel.dev/entity/ed22b1e2-9c24-5b56-97be-11711965c20e

## Ownership & control

### Owners / controllers

- **Mr Mohammad Ishaq Ferozi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c23345b6-a8f2-4910-a347-6eecca56089f

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

A **3-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:** `17006602`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-02
- **Registered office:** 17006602 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 82990

### Officers

- FEROZI, Mohammad Ishaq — director · Afghan · appointed 2026-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Ishaq Ferozi — 75–100% shares · individual PSC — since 2026-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17006602

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ISHAQ LTD** — https://whiteintel.dev/entity/cb8b03f4-3ff8-4740-a0fa-11c212d19da5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISHAQ LTD**. Human view: https://whiteintel.dev/entity/cb8b03f4-3ff8-4740-a0fa-11c212d19da5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb8b03f4-3ff8-4740-a0fa-11c212d19da5._

_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"._