---
title: "ASH8 UK HOLD CO 2 PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4170c8dd-9c1a-507c-aa89-557f4c92c0ef
json: https://whiteintel.dev/api/public/dossier/4170c8dd-9c1a-507c-aa89-557f4c92c0ef
identifier: oo:GB-COH-11086497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASH8 UK HOLD CO 2 PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11086497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4170c8dd-9c1a-507c-aa89-557f4c92c0ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4170c8dd-9c1a-507c-aa89-557f4c92c0ef  

## Ownership & control

### Owners / controllers

- **Fawaz Almarzouq** (beneficial owner) — 50% — https://whiteintel.dev/entity/f62ca8ed-13e2-56d9-bb29-cfe7190a6ef7
- **Fawaz Almarzouq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7528f62-500d-43d3-9f0f-dc631a8d9c0b

### Holdings / subsidiaries

- **ASH8 DEBT CO UK 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4561f23-98b5-5719-9541-8e64e0eb6ae8
- **ASH8 DEBT CO UK 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4561f23-98b5-5719-9541-8e64e0eb6ae8

### 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:** `11086497`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2017-11-28
- **Registered office:** 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- **SIC:** 64209

### Officers

- MCKEOWN, Sean Thomas — secretary · appointed 2022-12-12
- MCKEOWN, Sean Thomas — director · British · appointed 2017-11-28
- SHWEIRY, George Nicholas — director · British · appointed 2017-11-28
- [MWLAW SERVICES LIMITED](https://whiteintel.dev/entity/d6a93fad-df4d-5936-bf27-d58e3fad56cf) — corporate secretary · appointed 2017-11-28 · resigned 2022-04-19

### Beneficial owners (Persons with Significant Control)

- Fawaz Almarzouq — 25–50% shares · individual PSC · Kuwait — ceased 2017-11-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11086497
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11086497

## 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 **ASH8 UK HOLD CO 2 PLC** — https://whiteintel.dev/entity/4170c8dd-9c1a-507c-aa89-557f4c92c0ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASH8 UK HOLD CO 2 PLC**. Human view: https://whiteintel.dev/entity/4170c8dd-9c1a-507c-aa89-557f4c92c0ef · Structured JSON: https://whiteintel.dev/api/public/dossier/4170c8dd-9c1a-507c-aa89-557f4c92c0ef._

_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"._