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Companies House/Chessington/Company profile

FAROOQI & CO LIMITED

Active
10688448·incorporated 2017-03-24

FAROOQI & CO LIMITED is an active UK private limited company, incorporated on 24 March 2017 at Companies House (number 10688448; OpenRegistry canonical ID GB-10688448-farooqi-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,910 active companies registered in Chessington (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-24
Registered Address
63 LEATHERHEAD ROAD, CHESSINGTON, KT9 2HP, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FAROOQI & CO LIMITED

Financials

Check financials of FAROOQI & CO LIMITED

Filings

Check filing history of FAROOQI & CO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

FAROOQI & CO LIMITED has 1 person with significant control on file:

  • Mrs Aysha Farooqi born 1972 resident in England, British national. Notified 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Aysha Farooqi born 1969 resident in England, British national. Notified 2017-03-24. Ceased 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jawwad Farooqi born 1966 resident in England, British national. Notified 2017-03-24. Ceased 2019-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10688448.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.