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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AGRICULTURE BROKER LTD

AGRICULTURE BROKER LTD — active UK company, incorporated 2018 (oo:GB-COH-11663448). UBO chain traced 10 hops, 10 owners, 6 officers. Cited to 2 registries.

OO GB-COH-11663448Inc. 06 Nov 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-11-06
Legal form
ltd
Activity
80100
Registered office
Unit B Jagger Hill Farm, Jagger Lane, Huddersfield, HD5 0QZ, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedVERIFIED

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
11663448
Status
active
Type
ltd
Incorporated
2018-11-06
Registered office
Unit B Jagger Hill Farm, Jagger Lane, Huddersfield, HD5 0QZ, England
SIC
80100
/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HUSSAIN, Mohammed
    • director · British · appointed 2022-05-13 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-05-13 · CH · PSC register
  • AURANGZEB, Junaid
    • director · British · appointed 2019-11-06 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2019-11-06 · CH · PSC register
  • FARAZ, Mohammed Shakeel
    • director · British · appointed 2021-08-01 · resigned · Companies House
    • director · British · appointed 2018-11-06 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2022-05-13 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2019-11-06 · CH · PSC register
  • PATEL, Adam
    • director · British · appointed 2019-11-06 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-08-01 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGRICULTURE BROKER LTD?
In the current sources, AGRICULTURE BROKER LTD is connected to Mr Junaid Aurangzeb, Mr Mohammed Shakeel Faraz, Mr Adam Patel, Mr Mohammed Shakeel Faraz, Mr Mohammed Hussain and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGRICULTURE BROKER LTD's risk level?
WhiteIntel flags AGRICULTURE BROKER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGRICULTURE BROKER LTD appear across sources?
AGRICULTURE BROKER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.