---
title: "WATERGATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087a860d-8214-516d-aff5-e8f84089a869
json: https://whiteintel.dev/api/public/dossier/087a860d-8214-516d-aff5-e8f84089a869
identifier: oo:GB-COH-03768376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERGATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03768376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/087a860d-8214-516d-aff5-e8f84089a869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087a860d-8214-516d-aff5-e8f84089a869  

## Ownership & control

### Owners / controllers

- **Mr Farook Ahmed Chaka** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15dad169-2e0d-40f6-8c93-692426ff2a80
- **Mr Nazir Harun Malida** (beneficial owner) — 75% — https://whiteintel.dev/entity/5be0b9bd-e8e4-5050-92e7-48416ff417bb
- **Mr. Farook Ahmed Chaka** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0fa77da-e9c4-5562-9ace-30cb19cac98d
- **Mr Nazir Harun Malida** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a56fdfa0-8b87-4cbb-ac79-ae2b8f35b857

### Holdings / subsidiaries

- **TURKNEY INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/efa37f0c-5557-5a55-874c-43cce37578aa
- **TURKNEY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efa37f0c-5557-5a55-874c-43cce37578aa

### 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:** `03768376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-12
- **Registered office:** Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
- **SIC:** 62090, 69201, 70229

### Officers

- CHAKA, Farook Ahmed — secretary · British · appointed 2002-06-01
- CHAKA, Farook Ahmed — director · British · appointed 2013-12-13
- MALIDA, Nazir Harun — director · British · appointed 2002-06-01
- CHAKA, Ruksana — secretary · British · appointed 1999-05-17 · resigned 2001-06-01
- MALIDA, Nazir Harun — secretary · British · appointed 2000-10-01 · resigned 2002-06-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-05-12 · resigned 1999-05-12
- CHAKA, Farook Ahmed — director · British · appointed 1999-05-17 · resigned 2002-06-01
- MALIDA, Nazir Harun — director · British · appointed 2000-06-01 · resigned 2000-10-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-05-12 · resigned 1999-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Nazir Harun Malida — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Farook Ahmed Chaka — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03768376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03768376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERGATES LTD**. Human view: https://whiteintel.dev/entity/087a860d-8214-516d-aff5-e8f84089a869 · Structured JSON: https://whiteintel.dev/api/public/dossier/087a860d-8214-516d-aff5-e8f84089a869._

_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"._