---
title: "E & C INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f4cf70-6332-5553-bcdb-fa12da74f683
json: https://whiteintel.dev/api/public/dossier/27f4cf70-6332-5553-bcdb-fa12da74f683
identifier: oo:GB-COH-06334505
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E & C INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06334505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27f4cf70-6332-5553-bcdb-fa12da74f683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f4cf70-6332-5553-bcdb-fa12da74f683  

## Ownership & control

### Owners / controllers

- **Ms Claudia Patricia Giraldo Castaneda** (beneficial owner) — 100% — https://whiteintel.dev/entity/34806422-9607-5535-b64e-b768e4783a5e
- **Mr William Pineda Guevara** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbf6eda5-c078-5c24-a7aa-b46fe30de52c
- **Mr Walter Pineda** (beneficial owner) — 100% — https://whiteintel.dev/entity/5998467f-55bd-5a77-9470-9fa364693ea2
- **Mr William Pineda Guevara** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7596702-d55d-4f59-992e-dfaab215b8c9
- **Ms Claudia Patricia Giraldo Castaneda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f4d94c6-7c73-4c17-b8af-bb5b0f48ac63
- **Mr Walter Pineda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e9e5c17-186e-4c62-856e-f00f5af52ace

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

A **6-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:** `06334505`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-06
- **Registered office:** Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £65,873 |
| Shareholder funds | £65,873 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PINEDA GUEVARA, William — director · British · appointed 2023-05-31
- GIRALDO CASTANEDA, Claudia Patricia — secretary · British · appointed 2007-08-06 · resigned 2009-11-01
- DIAZ, Gonzalo — director · Colombian · appointed 2007-08-06 · resigned 2007-08-06
- GIRALDO CASTANEDA, Claudia Patricia — director · British · appointed 2008-08-06 · resigned 2018-12-31
- PINEDA, Walter — director · British · appointed 2020-09-01 · resigned 2023-05-31
- PINEDA, Walter — director · British · appointed 2019-01-01 · resigned 2020-02-29
- PINEDA GUEVARA, William — director · British · appointed 2020-02-29 · resigned 2022-09-12
- PINEDA GUEVARA, William — director · British · appointed 2007-08-06 · resigned 2015-01-01

### Beneficial owners (Persons with Significant Control)

- Mr William Pineda Guevara — 75–100% shares · individual PSC · United Kingdom — since 2023-05-31
- Mr Walter Pineda — 75–100% shares · individual PSC · United Kingdom — ceased 2023-05-31
- Ms Claudia Patricia Giraldo Castaneda — 75–100% shares · individual PSC · United Kingdom — ceased 2018-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06334505
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06334505
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06334505/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E & C INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/27f4cf70-6332-5553-bcdb-fa12da74f683 · Structured JSON: https://whiteintel.dev/api/public/dossier/27f4cf70-6332-5553-bcdb-fa12da74f683._

_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"._