---
title: "ASCM INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e6cf1f1-b0c2-43dc-ad2f-2bc8ffadf978
json: https://whiteintel.dev/api/public/dossier/1e6cf1f1-b0c2-43dc-ad2f-2bc8ffadf978
identifier: gb-coh:SC844099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCM INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC844099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e6cf1f1-b0c2-43dc-ad2f-2bc8ffadf978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e6cf1f1-b0c2-43dc-ad2f-2bc8ffadf978  

## Ownership & control

### Owners / controllers

- **Mr Vishal Marwaha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/836c6435-fe44-4f50-876d-c3c946e619be

### Holdings / subsidiaries

- **20:20 OPTICAL WAREHOUSE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccf138c7-1c57-5284-a3e3-5dc96b4820f1
- **C & Q OPTICAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79e77717-cf93-5c65-bd85-ea9ee8400311

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

A **1-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:** `SC844099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-04
- **Registered office:** Bell Barr 2 Stewart Street, Milngavie, Glasgow, G62 6BW, Scotland
- **SIC:** 86900

### Officers

- MARWAHA, Vishal — director · British · appointed 2025-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Vishal Marwaha — 75–100% shares · individual PSC · Scotland — since 2025-04-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC844099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCM INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/1e6cf1f1-b0c2-43dc-ad2f-2bc8ffadf978 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e6cf1f1-b0c2-43dc-ad2f-2bc8ffadf978._

_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"._