---
title: "Fnk Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0592421-810a-412d-8c55-86eaa20d58ca
json: https://whiteintel.dev/api/public/dossier/f0592421-810a-412d-8c55-86eaa20d58ca
identifier: gb-coh:11704959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fnk Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11704959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0592421-810a-412d-8c55-86eaa20d58ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0592421-810a-412d-8c55-86eaa20d58ca  

## Ownership & control

### Owners / controllers

- **Mr Fakhar Naz Khaliq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60242282-b9a0-44d6-ade6-41f837f89434
- **Mr Naveed Qalab Khaliq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4cf097c-a09a-42f8-b7df-cdf4b2de79a8

### Holdings / subsidiaries

- **BURTON MIDWAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baa17cc2-b575-5df7-9682-afbbe37e06ca

### 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:** `11704959`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-11-30
- **Registered office:** C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- **SIC:** 64209

### Officers

- KHALIQ, Fakhar Naz — director · British · appointed 2018-11-30
- KHALIQ, Naveed Qalab — director · British · appointed 2018-11-30 · resigned 2018-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Fakhar Naz Khaliq — 75–100% shares · individual PSC · United Kingdom — since 2018-11-30
- Mr Naveed Qalab Khaliq — 75–100% shares · individual PSC · United Kingdom — ceased 2018-11-30

## 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 **Fnk Holdings Limited** — https://whiteintel.dev/entity/f0592421-810a-412d-8c55-86eaa20d58ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fnk Holdings Limited**. Human view: https://whiteintel.dev/entity/f0592421-810a-412d-8c55-86eaa20d58ca · Structured JSON: https://whiteintel.dev/api/public/dossier/f0592421-810a-412d-8c55-86eaa20d58ca._

_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"._