---
title: "CHAI FACTORY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc707fa2-11e2-4e62-9a6c-b84da4d94759
json: https://whiteintel.dev/api/public/dossier/fc707fa2-11e2-4e62-9a6c-b84da4d94759
identifier: gb-coh:16300939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAI FACTORY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16300939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc707fa2-11e2-4e62-9a6c-b84da4d94759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc707fa2-11e2-4e62-9a6c-b84da4d94759  

## Ownership & control

### Owners / controllers

- **Mr Farook Aswat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a60ef62-f2f0-4189-960a-5587ef50b615
- **Mr Farook Ahmed Chaka** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/861903f7-3aa9-418d-8998-b5df47e374aa

### Holdings / subsidiaries

- **CHAI FACTORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6a36aa1-5a19-5e7a-832c-194e00828e6d
- **CHAI FACTORY TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c780a14d-ec48-58e4-9e5f-0d0e13afe798
- **CHAI FACTORY THREE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6478f115-3031-5cd8-a4d2-5fa554342264
- **CHAI FACTORY FOUR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/385ca4e5-01f8-533b-84e4-dd0fc772ac89
- **ILFORD TEA ROOMS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbfd266c-fe37-5fa0-80cf-9084badfc978
- **LEYTON MILLS TEA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a6ba501-9b84-440e-b1cc-82b18af4ef8e

### 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:** `16300939`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-07
- **Registered office:** 130-132 Regent Road, Leicester, LE1 7PA, England
- **SIC:** 64209

### Officers

- ASWAT, Farook — director · British · appointed 2025-03-07

### Beneficial owners (Persons with Significant Control)

- Mr Farook Aswat — 25–50% shares · individual PSC · England — since 2025-03-07
- Mr Farook Ahmed Chaka — 50–75% shares · individual PSC · England — since 2025-03-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16300939

## 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 **CHAI FACTORY HOLDINGS LIMITED** — https://whiteintel.dev/entity/fc707fa2-11e2-4e62-9a6c-b84da4d94759 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAI FACTORY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fc707fa2-11e2-4e62-9a6c-b84da4d94759 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc707fa2-11e2-4e62-9a6c-b84da4d94759._

_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"._