---
title: "FTSH LEICESTER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f95de301-8990-5cb0-a7e2-539a12a263dc
json: https://whiteintel.dev/api/public/dossier/f95de301-8990-5cb0-a7e2-539a12a263dc
identifier: oo:GB-COH-13298526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTSH LEICESTER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13298526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f95de301-8990-5cb0-a7e2-539a12a263dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f95de301-8990-5cb0-a7e2-539a12a263dc  

## Ownership & control

### Owners / controllers

- **Mr Moshin Azim Nathani** (beneficial owner) — 50% — https://whiteintel.dev/entity/db44af92-51a6-5e1b-81d8-667ca321c52b
- **Dr Muzzammil Aamir Talati** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f4b2331-ac88-508e-a463-015fb1a819d4
- **Dr Moheen Israr Raja** (beneficial owner) — 50% — https://whiteintel.dev/entity/49f2ea5d-f88a-5c5d-b90c-8ef418a81168
- **I&S WORKS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38780b92-f3a0-5053-8665-875d757c6894
- **Dr Moheen Israr Raja** (beneficial owner) — https://whiteintel.dev/entity/d03f191c-b33b-4e24-af3e-cc57642e8865
- **Mr Moshin Azim Nathani** (beneficial owner) — https://whiteintel.dev/entity/1487d7ce-5ddd-4a2a-92fc-1d3b0a67f32d
- **Dr Muzzammil Aamir Talati** (beneficial owner) — https://whiteintel.dev/entity/f5fa8055-3f09-44e4-894d-a43587ad6358
- **Dr Moheen Israr Raja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c7167f9-6553-462f-8c46-8f6f57979298

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

A **11-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:** `13298526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-29
- **Registered office:** 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
- **SIC:** 56102

### Officers

- NATHANI, Moshin Azim — director · British · appointed 2021-03-29
- RAJA, Moheen Israr, Dr — director · British · appointed 2021-03-29
- TALATI, Muzzammil Aamir, Dr — director · British · appointed 2021-03-29

### Beneficial owners (Persons with Significant Control)

- [I&S Works Limited](https://whiteintel.dev/entity/38780b92-f3a0-5053-8665-875d757c6894) — 25–50% shares · corporate PSC · United Kingdom — since 2021-11-15
- Mr Moshin Azim Nathani — 25–50% votes · individual PSC · United Kingdom — since 2021-03-29
- Dr Muzzammil Aamir Talati — 25–50% votes · individual PSC · United Kingdom — since 2021-03-29
- Dr Moheen Israr Raja — 25–50% votes · individual PSC · United Kingdom — since 2021-03-29
- Dr Moheen Israr Raja — 25–50% shares · individual PSC · England — ceased 2021-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13298526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13298526

## 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 **FTSH LEICESTER LTD** — https://whiteintel.dev/entity/f95de301-8990-5cb0-a7e2-539a12a263dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTSH LEICESTER LTD**. Human view: https://whiteintel.dev/entity/f95de301-8990-5cb0-a7e2-539a12a263dc · Structured JSON: https://whiteintel.dev/api/public/dossier/f95de301-8990-5cb0-a7e2-539a12a263dc._

_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"._