---
title: "ARECAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10276643-b4b8-59cd-bf37-4793c97b5e35
json: https://whiteintel.dev/api/public/dossier/10276643-b4b8-59cd-bf37-4793c97b5e35
identifier: oo:GB-COH-14639332
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARECAP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14639332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10276643-b4b8-59cd-bf37-4793c97b5e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10276643-b4b8-59cd-bf37-4793c97b5e35  

## Ownership & control

### Owners / controllers

- **Mr Sulayman Waheed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82a6c706-5dc5-4333-a531-4939d8996db6
- **Mr Sulayman Waheed** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cf26cc9-0995-51e1-b1e0-016c7f81efa2

### 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:** `14639332`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-02-04
- **Registered office:** 40 Cutgate Road, Rochdale, OL12 7NL, England
- **SIC:** 64999

### Officers

- WAHEED, Sulayman — director · British · appointed 2023-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Sulayman Waheed — 75–100% shares · individual PSC · England — since 2023-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14639332

## 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 **ARECAP LIMITED** — https://whiteintel.dev/entity/10276643-b4b8-59cd-bf37-4793c97b5e35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARECAP LIMITED**. Human view: https://whiteintel.dev/entity/10276643-b4b8-59cd-bf37-4793c97b5e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/10276643-b4b8-59cd-bf37-4793c97b5e35._

_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"._