---
title: "GARMCO EUROPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2373ff-f2b2-524b-8493-e65479f76b78
json: https://whiteintel.dev/api/public/dossier/cb2373ff-f2b2-524b-8493-e65479f76b78
identifier: oo:GB-COH-07511712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARMCO EUROPE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07511712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb2373ff-f2b2-524b-8493-e65479f76b78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2373ff-f2b2-524b-8493-e65479f76b78  

## Ownership & control

### Owners / controllers

- **Epm Properties Ood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38

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

A **33-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:** `07511712`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-01
- **Registered office:** Office S2 Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP, Wales
- **SIC:** 82990

### Officers

- KEKRE, Amit Anil — secretary · appointed 2021-05-24
- HUSSAIN, Shahbaz — director · Pakistani · appointed 2021-05-24
- MOHAMED RAFEA, Mohamed Mustafa — director · Bahraini · appointed 2021-05-24
- ABBAS, Mohamed Isa Ebrahim — director · Bahraini · appointed 2017-10-04 · resigned 2023-05-04
- ALSHIRAWI, Wadji Mohamed Qasim — director · Bahraini · appointed 2011-03-30 · resigned 2014-08-01
- BRUCE, Graham Douglas — director · Spanish · appointed 2013-11-27 · resigned 2015-02-26
- HAMAD, Adel Hamad Abdulrahman, Dr — director · Bahraini · appointed 2011-03-30 · resigned 2013-11-27
- MACNAMARA, John Joseph — director · British · appointed 2013-05-29 · resigned 2017-07-15
- MUHAMMAD, Shaikh Taj — director · Indian · appointed 2017-10-04 · resigned 2021-04-21
- PAGETT, Graham Andrew — director · British · appointed 2011-02-01 · resigned 2013-08-31
- QAROONI, Hasan — director · Bahraini · appointed 2023-05-04 · resigned 2023-12-31
- WITHERSPOON, William Ray — director · United States · appointed 2011-03-30 · resigned 2017-05-22

### Beneficial owners (Persons with Significant Control)

- [Gulf Aluminium Rolling Mill Bsc](https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38) — 75–100% shares · corporate PSC · Bahrain — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07511712
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07511712

## 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 **GARMCO EUROPE LTD** — https://whiteintel.dev/entity/cb2373ff-f2b2-524b-8493-e65479f76b78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARMCO EUROPE LTD**. Human view: https://whiteintel.dev/entity/cb2373ff-f2b2-524b-8493-e65479f76b78 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2373ff-f2b2-524b-8493-e65479f76b78._

_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"._