---
title: "COOLWATERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/554a948e-f3f0-5ccd-8273-d20486ffff01
json: https://whiteintel.dev/api/public/dossier/554a948e-f3f0-5ccd-8273-d20486ffff01
identifier: oo:GB-COH-03774544
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COOLWATERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03774544`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/554a948e-f3f0-5ccd-8273-d20486ffff01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/554a948e-f3f0-5ccd-8273-d20486ffff01  

## Ownership & control

### Owners / controllers

- **WIDEGATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38233457-65a9-5fe8-b227-fa7337b4a930
- **WIDEGATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38233457-65a9-5fe8-b227-fa7337b4a930

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

A **8-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:** `03774544`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-20
- **Registered office:** 99 Western Road, Hove, BN3 1FA
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £991,951 |
| Cash | £22,080 |
| Shareholder funds | £2 |
| Fixed assets | £302,100 |
| Current assets | £736,495 |
| Employees | 0 |

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

### Officers

- HAMZA, Ghanim — secretary · British · appointed 1999-05-24
- SOBHANPANAH, Farzin — secretary · British · appointed 1999-05-24
- HAMZA, Ammar — director · British · appointed 2024-10-25
- HAMZA, Ghanim — director · British · appointed 1999-05-24
- HAMZA, Layth — director · British · appointed 2024-10-25
- HAMZA, Nadia — director · British · appointed 2024-10-25
- HAMZA, Nazar — director · British · appointed 2024-10-25
- SOBHANPANAH, Caveh — director · British · appointed 2024-10-25
- SOBHANPANAH, Comrun — director · British · appointed 2024-10-25
- SOBHANPANAH, Dana — director · British · appointed 2024-10-25
- SOBHANPANAH, Farzin — director · British · appointed 1999-05-24
- SOBHANPANAH, Kian — director · British · appointed 2024-10-25
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1999-05-20 · resigned 1999-05-24
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 1999-05-20 · resigned 1999-05-24

### Beneficial owners (Persons with Significant Control)

- [Widegate Limited](https://whiteintel.dev/entity/38233457-65a9-5fe8-b227-fa7337b4a930) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03774544
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03774544
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03774544/filing-history

## 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 **COOLWATERS LIMITED** — https://whiteintel.dev/entity/554a948e-f3f0-5ccd-8273-d20486ffff01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOLWATERS LIMITED**. Human view: https://whiteintel.dev/entity/554a948e-f3f0-5ccd-8273-d20486ffff01 · Structured JSON: https://whiteintel.dev/api/public/dossier/554a948e-f3f0-5ccd-8273-d20486ffff01._

_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"._