---
title: "BEREC JOSEPH FINCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99d508bd-99f9-4737-bbdb-e4c7ffe38019
json: https://whiteintel.dev/api/public/dossier/99d508bd-99f9-4737-bbdb-e4c7ffe38019
identifier: gb-coh:16501696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEREC JOSEPH FINCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16501696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99d508bd-99f9-4737-bbdb-e4c7ffe38019  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99d508bd-99f9-4737-bbdb-e4c7ffe38019  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BEREC JOSEPH FINCO LIMITED** — GLEIF · `lei:635400KCIGDSPD33XB79` — https://whiteintel.dev/entity/04c966d7-e989-5d4c-9ba5-3be9c9954113

## Ownership & control

### Owners / controllers

- **BEREC HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3c1cbb3-c866-49f0-918a-0cb490c698f0
- **CSC CORPORATE SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443

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

A **13-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:** `16501696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-06
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-06-06
- WATSON, Alasdair James David — director · British · appointed 2026-07-02
- [CSC DIRECTORS (NO. 1) LIMITED](https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd) — corporate director · appointed 2025-06-06
- [CSC DIRECTORS (NO. 2) LIMITED](https://whiteintel.dev/entity/d77488ed-c26b-5ca9-8415-e111df5c2554) — corporate director · appointed 2025-06-06
- KHAN, Muhammad Umar — director · British · appointed 2025-06-06 · resigned 2026-07-02

### Beneficial owners (Persons with Significant Control)

- [Berec Holdco Limited](https://whiteintel.dev/entity/c3c1cbb3-c866-49f0-918a-0cb490c698f0) — 75–100% shares · corporate PSC · England — since 2025-10-06
- [Csc Corporate Services (Uk) Limited](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-10-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16501696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEREC JOSEPH FINCO LIMITED**. Human view: https://whiteintel.dev/entity/99d508bd-99f9-4737-bbdb-e4c7ffe38019 · Structured JSON: https://whiteintel.dev/api/public/dossier/99d508bd-99f9-4737-bbdb-e4c7ffe38019._

_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"._