---
title: "WATERLOO MERCHANDISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5dd0cf-6871-5d48-89be-bef9833ce7f9
json: https://whiteintel.dev/api/public/dossier/8a5dd0cf-6871-5d48-89be-bef9833ce7f9
identifier: oo:GB-COH-14373478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERLOO MERCHANDISE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14373478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a5dd0cf-6871-5d48-89be-bef9833ce7f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5dd0cf-6871-5d48-89be-bef9833ce7f9  

## Ownership & control

### Owners / controllers

- **Mr Matthew Thomas Rego** (beneficial owner) — https://whiteintel.dev/entity/6c1b8edc-1867-5eb4-8a67-38da3dda386b
- **Mr Michael Charles Rego** (beneficial owner) — https://whiteintel.dev/entity/7635d946-b773-5dca-b464-4b7864d3f309
- **Mr Frederick Henry Unger** (beneficial owner) — https://whiteintel.dev/entity/e35f96c0-dc39-5fe4-a076-51fc199a69f6
- **ARACA MERCH EUROPE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2968aca8-a751-5f83-918b-5dbf8aafb490
- **ARACA MERCH EUROPE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2968aca8-a751-5f83-918b-5dbf8aafb490
- **Mr Matthew Thomas Rego** (beneficial owner) — https://whiteintel.dev/entity/b1a2f0a4-bbdc-44aa-b80d-a1b08d72f180
- **Mr Frederick Henry Unger** (beneficial owner) — https://whiteintel.dev/entity/1da2b76f-4b12-4418-b19c-08f3789e2927
- **Mr Michael Charles Rego** (beneficial owner) — https://whiteintel.dev/entity/b756a3a5-83be-4e55-bf7c-f3ed5e0129ea

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

A **10-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:** `14373478`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-23
- **Registered office:** Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- **SIC:** 47789

### Officers

- REGO, Matthew Thomas — director · American · appointed 2022-09-23
- REGO, Michael Charles — director · American · appointed 2022-09-23
- [MSP CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/3d2da21a-87b8-4034-9199-5be1c8f929b3) — corporate secretary · appointed 2022-09-23 · resigned 2024-09-27

### Beneficial owners (Persons with Significant Control)

- [Araca Merch Europe Ltd](https://whiteintel.dev/entity/2968aca8-a751-5f83-918b-5dbf8aafb490) — 75–100% shares · corporate PSC · United Kingdom — since 2022-09-23
- Mr Matthew Thomas Rego — significant influence or control · individual PSC · United States — ceased 2022-09-23
- Mr Michael Charles Rego — significant influence or control · individual PSC · United States — ceased 2022-09-23
- Mr Frederick Henry Unger — significant influence or control · individual PSC · United States — ceased 2022-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14373478
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14373478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERLOO MERCHANDISE LTD**. Human view: https://whiteintel.dev/entity/8a5dd0cf-6871-5d48-89be-bef9833ce7f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5dd0cf-6871-5d48-89be-bef9833ce7f9._

_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"._