---
title: "IWC INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52bbfe2b-281e-5f56-b557-11bfbc7124c1
json: https://whiteintel.dev/api/public/dossier/52bbfe2b-281e-5f56-b557-11bfbc7124c1
identifier: oo:GB-COH-13351891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IWC INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13351891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52bbfe2b-281e-5f56-b557-11bfbc7124c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52bbfe2b-281e-5f56-b557-11bfbc7124c1  

## Ownership & control

### Owners / controllers

- **Mr Tawfik Kassim** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7d528b4-c50e-5ac4-aec9-4fbc9ea834cf
- **Mr Tawfik Kassim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b25eade6-0f4e-4dbe-8ec7-381f4cde1d3c

### 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:** `13351891`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-22
- **Registered office:** 11 Portland Road, Birmingham, West Midlands, B16 9HN, United Kingdom
- **SIC:** 68100, 68201

### Officers

- KASSIM, Tawfik — director · British · appointed 2021-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Tawfik Kassim — 75–100% shares · individual PSC · United Kingdom — since 2021-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13351891
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13351891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IWC INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/52bbfe2b-281e-5f56-b557-11bfbc7124c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/52bbfe2b-281e-5f56-b557-11bfbc7124c1._

_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"._