---
title: "FTHA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da019fdf-1e87-5b18-a5e9-a95793c07ee2
json: https://whiteintel.dev/api/public/dossier/da019fdf-1e87-5b18-a5e9-a95793c07ee2
identifier: oo:GB-COH-12915520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTHA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12915520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da019fdf-1e87-5b18-a5e9-a95793c07ee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da019fdf-1e87-5b18-a5e9-a95793c07ee2  

## Ownership & control

### Owners / controllers

- **Dr Mohammad Faiz Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/7285d06e-97a3-5d10-bba9-2b0f25c72ac2
- **Dr Taherunnisa Faiz Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/c5eba020-43b1-5253-ae9c-16bc7a331b72
- **Dr Mohammad Faiz Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6db3d5f8-555a-49fa-95a5-99f9cf4e5bae
- **Dr Taherunnisa Faiz Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e745268c-8b42-4e79-afa9-f9a0d7f69175

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

A **4-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:** `12915520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-30
- **Registered office:** C/O Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- ALI, Mohammad Faiz, Dr — director · British · appointed 2020-09-30
- ALI, Taherunnisa Faiz, Dr — director · British · appointed 2020-09-30

### Beneficial owners (Persons with Significant Control)

- Dr Mohammad Faiz Ali — 25–50% shares · individual PSC · United Kingdom — since 2020-09-30
- Dr Taherunnisa Faiz Ali — 25–50% shares · individual PSC · United Kingdom — since 2020-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12915520
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12915520

## 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 **FTHA LTD** — https://whiteintel.dev/entity/da019fdf-1e87-5b18-a5e9-a95793c07ee2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTHA LTD**. Human view: https://whiteintel.dev/entity/da019fdf-1e87-5b18-a5e9-a95793c07ee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/da019fdf-1e87-5b18-a5e9-a95793c07ee2._

_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"._