---
title: "W@BTECH ESP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/616c6e7f-a243-5d86-9948-06d3dd7c887d
json: https://whiteintel.dev/api/public/dossier/616c6e7f-a243-5d86-9948-06d3dd7c887d
identifier: oo:GB-COH-13909071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# W@BTECH ESP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13909071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/616c6e7f-a243-5d86-9948-06d3dd7c887d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/616c6e7f-a243-5d86-9948-06d3dd7c887d  

## Ownership & control

### Owners / controllers

- **Mr Michael Peter Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/6eba3199-b1fd-57ae-b295-f6cad0f65dd5
- **SMURK INC LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/5c8164dd-fb39-5538-9b28-c2a6e33f6710
- **SMURK INC LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5c8164dd-fb39-5538-9b28-c2a6e33f6710
- **Mr Michael Peter Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73aae573-1c62-45dd-a1b8-e60505ef5b74

### 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:** `13909071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-11
- **Registered office:** Ground Floor, Karmjit House, Benton Lane, Newcastle Upon Tyne, NE12 8EW, United Kingdom
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | -£33,548 |
| Cash | £12,166 |
| Shareholder funds | £1 |
| Current assets | £12,166 |
| Employees | 0 |

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

### Officers

- GRAHAM, Michael Peter — secretary · appointed 2022-03-21
- GRAHAM, Michael Peter — director · British · appointed 2025-01-16
- NAYYAR, Mundeep — director · British · appointed 2022-02-11 · resigned 2025-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Michael Peter Graham — 25–50% shares · individual PSC · United Kingdom — since 2022-02-11
- [Smurk Inc Ltd](https://whiteintel.dev/entity/5c8164dd-fb39-5538-9b28-c2a6e33f6710) — 50–75% shares · corporate PSC · United Kingdom — since 2022-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13909071
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13909071/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13909071

## 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 **W@BTECH ESP LTD** — https://whiteintel.dev/entity/616c6e7f-a243-5d86-9948-06d3dd7c887d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W@BTECH ESP LTD**. Human view: https://whiteintel.dev/entity/616c6e7f-a243-5d86-9948-06d3dd7c887d · Structured JSON: https://whiteintel.dev/api/public/dossier/616c6e7f-a243-5d86-9948-06d3dd7c887d._

_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"._