---
title: "CCL SHEFFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4aec934-9552-5853-99c2-008ba56adef2
json: https://whiteintel.dev/api/public/dossier/a4aec934-9552-5853-99c2-008ba56adef2
identifier: oo:GB-COH-13559097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCL SHEFFIELD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13559097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4aec934-9552-5853-99c2-008ba56adef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4aec934-9552-5853-99c2-008ba56adef2  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **LOTE TREE UK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **LOTE TREE UK INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c

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

A **7-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:** `13559097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-10
- **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 2021-10-13
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2021-08-10 · resigned 2021-10-13
- ALBASSAM, Abdulaziz Bin Abdul Hameed — director · Saudi Arabian · appointed 2021-10-13 · resigned 2023-04-01
- BEECH, Stephen Jonathan — director · British · appointed 2021-10-13 · resigned 2024-04-09
- HART, Roger — director · British · appointed 2021-08-10 · resigned 2021-10-13
- 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 2021-08-10 · resigned 2021-10-13
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — corporate director · appointed 2021-08-10 · resigned 2021-10-13

### Beneficial owners (Persons with Significant Control)

- [Lote Tree Uk Investments Limited](https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c) — 75–100% shares · corporate PSC · United Kingdom — since 2021-10-26
- [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13559097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13559097

## 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 **CCL SHEFFIELD LIMITED** — https://whiteintel.dev/entity/a4aec934-9552-5853-99c2-008ba56adef2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCL SHEFFIELD LIMITED**. Human view: https://whiteintel.dev/entity/a4aec934-9552-5853-99c2-008ba56adef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4aec934-9552-5853-99c2-008ba56adef2._

_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"._