---
title: "EXPRESS AUTO FACTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f93fc963-3ea2-5e7c-b927-cb4e635d3a17
json: https://whiteintel.dev/api/public/dossier/f93fc963-3ea2-5e7c-b927-cb4e635d3a17
identifier: oo:GB-COH-09359558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPRESS AUTO FACTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09359558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f93fc963-3ea2-5e7c-b927-cb4e635d3a17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f93fc963-3ea2-5e7c-b927-cb4e635d3a17  

## Ownership & control

### Owners / controllers

- **Mr Abdul Farooq** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f70d439-7965-53f6-8a09-f5ff5e82a8a6
- **Mr John Shaw** (beneficial owner) — 75% — https://whiteintel.dev/entity/f039a58e-032c-589f-bec3-64d2fb33333a
- **Mr John Shaw** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/628a9883-2758-43c6-8496-ce069d8533ef
- **Mr Abdul Farooq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4063811-1ef5-4109-92c8-bb8e86e4a289

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

A **4-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:** `09359558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-17
- **Registered office:** Damask Street, Richmond Road, Halifax, West Yorkshire, HX1 5SZ
- **SIC:** 45310, 45320

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £330,021 |
| Shareholder funds | £330,021 |
| Fixed assets | £32,267 |
| Current assets | £504,713 |
| Employees | 0 |

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

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09359558
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09359558
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09359558/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPRESS AUTO FACTORS LIMITED**. Human view: https://whiteintel.dev/entity/f93fc963-3ea2-5e7c-b927-cb4e635d3a17 · Structured JSON: https://whiteintel.dev/api/public/dossier/f93fc963-3ea2-5e7c-b927-cb4e635d3a17._

_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"._