---
title: "WATERWAYS RETAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6db8942-5221-5f2d-b0d0-ef3a823683d4
json: https://whiteintel.dev/api/public/dossier/e6db8942-5221-5f2d-b0d0-ef3a823683d4
identifier: oo:GB-COH-10606850
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERWAYS RETAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10606850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6db8942-5221-5f2d-b0d0-ef3a823683d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6db8942-5221-5f2d-b0d0-ef3a823683d4  

## Ownership & control

### Owners / controllers

- **Mrs Asia Asim** (beneficial owner) — 100% — https://whiteintel.dev/entity/921e58df-29cf-54f8-bb8b-f896d88b649d
- **Mr Asim Ghafoor** (beneficial owner) — https://whiteintel.dev/entity/8e4df05e-10c3-51c6-80ca-fb51ac064d72
- **Mr Asim Ghafoor** (beneficial owner) — https://whiteintel.dev/entity/d6407827-c0ee-4ef7-bde9-e94f66244c2b
- **Mrs Asia Asim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc370b4-e164-4c9c-a944-cde2904f4b6b

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

A **4-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:** `10606850`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-07
- **Registered office:** 269 Kingsbury Road, Erdington, Birmingham, B24 8RD, England
- **SIC:** 45112, 62090

### Officers

- ASIM, Asia — director · British · appointed 2021-01-05
- GHAFOOR, Asim — director · British · appointed 2017-02-07 · resigned 2022-02-16

### Beneficial owners (Persons with Significant Control)

- Mrs Asia Asim — 75–100% shares · individual PSC · England — since 2022-02-16
- Mr Asim Ghafoor — significant influence or control · individual PSC · England — ceased 2022-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10606850
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10606850

## 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 **WATERWAYS RETAIL LTD** — https://whiteintel.dev/entity/e6db8942-5221-5f2d-b0d0-ef3a823683d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERWAYS RETAIL LTD**. Human view: https://whiteintel.dev/entity/e6db8942-5221-5f2d-b0d0-ef3a823683d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6db8942-5221-5f2d-b0d0-ef3a823683d4._

_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"._