---
title: "BEECH WATERLOO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1
json: https://whiteintel.dev/api/public/dossier/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1
identifier: oo:GB-COH-12599679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEECH WATERLOO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12599679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **PARAGON PROPERTY UK GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75f450c8-411d-5269-a782-4e44a7628817

### 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:** `12599679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-13
- **Registered office:** 60 Oxford Street, Manchester, M1 5EE, United Kingdom
- **SIC:** 41100

### Officers

- ABBAS, Asif Ausaf — director · British · appointed 2025-04-30
- CHOUDHURY, Wasim Wali — director · British · appointed 2020-06-10
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2020-05-13 · resigned 2020-06-10
- ALBASSAM, Abdulaziz Bin Abdul Hameed — director · Saudi Arabian · appointed 2020-06-10 · resigned 2023-04-01
- BEECH, Stephen Jonathan — director · British · appointed 2020-07-22 · resigned 2024-05-20
- HART, Roger — director · British · appointed 2020-05-13 · resigned 2020-06-10
- IHSAN, Rofi Miah — director · British · appointed 2023-04-01 · resigned 2025-01-24
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate director · appointed 2020-05-13 · resigned 2020-06-10

### Beneficial owners (Persons with Significant Control)

- [Pararon Property Uk Group Ltd](https://whiteintel.dev/entity/75f450c8-411d-5269-a782-4e44a7628817) — 75–100% shares · corporate PSC · England — since 2020-06-15
- [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12599679
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12599679

## 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 **BEECH WATERLOO LIMITED** — https://whiteintel.dev/entity/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEECH WATERLOO LIMITED**. Human view: https://whiteintel.dev/entity/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ffb36c1-e85a-54d3-bfb0-f9c3e82bdad1._

_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"._