Who owns EXPRESS AUTO FACTORS LIMITED?

In the current sources, EXPRESS AUTO FACTORS LIMITED is connected to Mr Abdul Farooq, Mr John Shaw, Mr John Shaw, Mr Abdul Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPRESS AUTO FACTORS LIMITED's risk level?

WhiteIntel flags EXPRESS AUTO FACTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXPRESS AUTO FACTORS LIMITED appear across sources?

EXPRESS AUTO FACTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

EXPRESS AUTO FACTORS LIMITED

Name: EXPRESS AUTO FACTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXPRESS AUTO FACTORS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-12-17
Legal form: ltd
Activity: 45310, 45320
Registered office: Damask Street, Richmond Road, Halifax, West Yorkshire, HX1 5SZ

Low

Risk

EXPRESS AUTO FACTORS LIMITED is a ltd registered in GB, incorporated 2014-12-17 (active).

/04Ownership & control

Owners / controllers

EXPRESS AUTO FACTORS LIMITED
- Mr Abdul Farooq· beneficial owner50%· via OpenOwnership
- Mr John Shaw· beneficial owner75%· via OpenOwnership
- Mr John Shaw· beneficial owner62.5%· via ch_psc
- Mr Abdul Farooq· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

28 Feb 2026iXBRL
Accounts filed for period ending 2026-02-28
17 Dec 2014Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09359558
Status: active
Type: ltd
Incorporated: 2014-12-17
Registered office: Damask Street, Richmond Road, Halifax, West Yorkshire, HX1 5SZ
SIC: 45310, 45320

Officers · 2 active

FAROOQ, Abdul
director · British · appt 2014-12-17
SHAW, John
director · British · appt 2014-12-17

Beneficial owners · PSC · 2 current

●
Mr Abdul Farooq
individual PSC · since 2023-09-12
25–50% shares
●
Mr John Shaw
individual PSC · since 2016-04-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2026
Net assets	£330,021
Shareholder funds	£330,021
Fixed assets	£32,267
Current assets	£504,713
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EXPRESS AUTO FACTORS LIMITED. Notes are community-contributed leads, not verified facts.

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