---
title: "WALDO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/959b946f-cc64-4909-acce-2fa859b565f7
json: https://whiteintel.dev/api/public/dossier/959b946f-cc64-4909-acce-2fa859b565f7
identifier: gb-coh:16544244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALDO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16544244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/959b946f-cc64-4909-acce-2fa859b565f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/959b946f-cc64-4909-acce-2fa859b565f7  

## Ownership & control

### Owners / controllers

- **Mr Harmanpreet Marwaha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5f7bc71-4681-40d9-9460-9e1f0c25eb18
- **Mr Syed Hashim Mahmood Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96eeddd3-d81a-4b69-9da2-f86e23a85ac3
- **Mr Imaad Hassan Faiz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3aa82041-2a66-4d9a-9e3a-d6f6871bab31

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

A **3-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:** `16544244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-26
- **Registered office:** The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England
- **SIC:** 96090

### Officers

- ALI, Syed Hashim Mahmood — director · Pakistani · appointed 2025-06-26
- MARWAHA, Harmanpreet — director · British · appointed 2025-10-07

### Beneficial owners (Persons with Significant Control)

- Mr Harmanpreet Marwaha — 25–50% shares · individual PSC · England — since 2025-10-07
- Mr Syed Hashim Mahmood Ali — 25–50% shares · individual PSC · England — since 2025-06-26
- Mr Imaad Hassan Faiz — 25–50% shares · individual PSC · England — ceased 2025-10-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16544244

## 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 **WALDO LTD** — https://whiteintel.dev/entity/959b946f-cc64-4909-acce-2fa859b565f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALDO LTD**. Human view: https://whiteintel.dev/entity/959b946f-cc64-4909-acce-2fa859b565f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/959b946f-cc64-4909-acce-2fa859b565f7._

_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"._