---
title: "FREDS BAZAAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7626f5f-79fb-5df9-afb2-5e048fe0abbf
json: https://whiteintel.dev/api/public/dossier/e7626f5f-79fb-5df9-afb2-5e048fe0abbf
identifier: oo:GB-COH-12030341
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FREDS BAZAAR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12030341`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7626f5f-79fb-5df9-afb2-5e048fe0abbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7626f5f-79fb-5df9-afb2-5e048fe0abbf  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Assim Razaq** (beneficial owner) — 100% — https://whiteintel.dev/entity/e38338bd-e37c-5564-b735-2030dd4bdab3
- **Mr Mohamed Assim Razaq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bba82943-7031-4166-9d70-a716e5b61f09

### 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:** `12030341`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAZAQ, Mohamed Assim — director · British · appointed 2019-06-03

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Assim Razaq — 75–100% shares · individual PSC · United Kingdom — since 2019-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12030341
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12030341
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12030341/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDS BAZAAR LTD**. Human view: https://whiteintel.dev/entity/e7626f5f-79fb-5df9-afb2-5e048fe0abbf · Structured JSON: https://whiteintel.dev/api/public/dossier/e7626f5f-79fb-5df9-afb2-5e048fe0abbf._

_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"._