In the current sources, FARUX LTD is connected to Umar Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FARUX LTD's risk level?

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

Where does FARUX LTD appear across sources?

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

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SnitchScore · reading…

evidence coverage

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FARUX LTD

Name: FARUX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FARUX LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2025 · Active

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2025-04-14
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 23 NORFOLK STREET, DERBY, DE23 8FW

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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

FARUX LTD
- Umar Farooq· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FARUX LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FARUX LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

Companies House register

Company no.: 16385678
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2025-04-14
Registered office: 23 NORFOLK STREET, DERBY, DE23 8FW
SIC: 47910 - Retail sale via mail order houses or via Internet

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FARUX LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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