LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-08-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Low
Risk
ASBIS INVESTMENTS LTD is a ltd registered in GB, incorporated 2021-08-19 (dissolved).
/03
Ownership & control
Owners / controllers
- ASBIS INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 13574715
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-08-19
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 68100
Officers · 3 active
- ANTONIOU, Antony Panayiotisdirector · British · appt 2021-09-29
- CHOWN, Simon Philip Michaeldirector · British · appt 2021-08-19
- TEOFILAK, Katarzyna Karolinadirector · Polish · appt 2021-08-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EPENDITIKI LTD
- OXFORD STREET FREEHOLD LIMITEDbeneficial owner
- Mr Antony Panayiotis Antonioubeneficial owner
- ASPIDA KEW LTDbeneficial owner
- ART AND AGAPE LTDbeneficial owner
- ALAN YARIS LIMITEDbeneficial owner
- ASPIDA BRENTFORD LTDbeneficial owner
- HARLESDEN FREEHOLD LTDbeneficial owner
- ACKLEY LTDbeneficial owner
- CASTLEBAR MANAGEMENT LIMITEDbeneficial owner
- ASPIDA BRENTFORD LTDbeneficial owner
- OXOVA LIMITEDbeneficial owner
- Mr Antony Panayiotis Antonioubeneficial owner
- ASPIDA KEW LTDbeneficial owner
- HARLESDEN FREEHOLD LTDbeneficial owner
- ACKLEY LTDbeneficial owner
- ALAN YARIS LIMITEDbeneficial owner
- ART AND AGAPE LTDbeneficial owner
- OXFORD STREET FREEHOLD LIMITEDbeneficial owner
- GREEN TWICKENHAM LIMITEDbeneficial owner
- CASTLEBAR MANAGEMENT LIMITEDbeneficial owner