---
title: "BARR WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6697b54-8059-5f6c-8a68-736cebd5231d
json: https://whiteintel.dev/api/public/dossier/e6697b54-8059-5f6c-8a68-736cebd5231d
identifier: oo:GB-COH-15158569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARR WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15158569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6697b54-8059-5f6c-8a68-736cebd5231d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6697b54-8059-5f6c-8a68-736cebd5231d  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/d29b3b01-cdb5-5842-bbfb-627385cf5842
- **Mr Joshua James Mcdaid** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bc92859-947c-5e7f-85d0-fd4e1d7bff22
- **Mr Mohammed Abdul Hafiz** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ac75ca1-eb86-5c16-9600-6652bcf4409f
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/49b1695d-64ea-4dde-a202-db98239ac532
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Mohammed Abdul Hafiz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ae30ffe-6843-41f7-bbc3-5d237a96f207
- **Mr Joshua James Mcdaid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7cfd6d8-0745-42f9-b2a1-e09e98e208cc
- **Mr Mohammed Abdul Sadiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0e38c16-780b-4b7c-a6b7-2948819529fd

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

A **11-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:** `15158569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-23
- **Registered office:** 24 New Road, London, E1 2AX, England
- **SIC:** 46390, 47910

### Officers

- SADIQ, Mohammed Abdul — director · British · appointed 2025-07-31
- HAFIZ, Mohammed Abdul — director · British · appointed 2024-05-05 · resigned 2024-09-14
- MCDAID, Joshua James — director · British · appointed 2024-09-14 · resigned 2025-07-31
- THORNTON, Nuala Martine — director · British · appointed 2023-09-23 · resigned 2024-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Abdul Sadiq — 75–100% shares · individual PSC · England — since 2025-07-31
- Mr Joshua James Mcdaid — 75–100% shares · individual PSC · United Kingdom — ceased 2025-07-31
- Mr Mohammed Abdul Hafiz — 75–100% shares · individual PSC · United Kingdom — ceased 2024-09-14
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-05-05
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-05-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15158569
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15158569

## 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 **BARR WHOLESALE LTD** — https://whiteintel.dev/entity/e6697b54-8059-5f6c-8a68-736cebd5231d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARR WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/e6697b54-8059-5f6c-8a68-736cebd5231d · Structured JSON: https://whiteintel.dev/api/public/dossier/e6697b54-8059-5f6c-8a68-736cebd5231d._

_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"._