---
title: "FAROOQUI TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d501985c-9c31-5f15-8cc4-db4dcdd409ab
json: https://whiteintel.dev/api/public/dossier/d501985c-9c31-5f15-8cc4-db4dcdd409ab
identifier: oo:GB-COH-13822342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAROOQUI TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13822342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d501985c-9c31-5f15-8cc4-db4dcdd409ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d501985c-9c31-5f15-8cc4-db4dcdd409ab  

## Ownership & control

### Owners / controllers

- **Mr. Arsalan Ahmed Farooqui** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbd1bbff-dd71-5bda-b8f3-9c30aada04a5
- **Mr. Arsalan Ahmed Farooqui** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccc2eaea-182b-4f65-a1d8-19ede4ea812c

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

A **2-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:** `13822342`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-12-30
- **Registered office:** 124 City Road London City Road, London, EC1V 2NX, England
- **SIC:** 47990

### Officers

- FAROOQUI, Arsalan Ahmed, Mr. — director · Pakistani · appointed 2021-12-30

### Beneficial owners (Persons with Significant Control)

- Mr. Arsalan Ahmed Farooqui — 75–100% shares · individual PSC · England — since 2021-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13822342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAROOQUI TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/d501985c-9c31-5f15-8cc4-db4dcdd409ab · Structured JSON: https://whiteintel.dev/api/public/dossier/d501985c-9c31-5f15-8cc4-db4dcdd409ab._

_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"._