---
title: "ASBIS INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0da66ca2-bcb1-5a1d-a3aa-1d2883871df2
json: https://whiteintel.dev/api/public/dossier/0da66ca2-bcb1-5a1d-a3aa-1d2883871df2
identifier: oo:GB-COH-13574715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASBIS INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13574715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0da66ca2-bcb1-5a1d-a3aa-1d2883871df2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0da66ca2-bcb1-5a1d-a3aa-1d2883871df2  

## Ownership & control

### Owners / controllers

- **EPENDITIKI LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/072b29dd-4887-5df3-b36b-f252ad492971
- **EPENDITIKI LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/072b29dd-4887-5df3-b36b-f252ad492971

### 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:** `13574715`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-08-19
- **Registered office:** 1 Kings Avenue, London, N21 3NA, United Kingdom
- **SIC:** 68100

### Officers

- ANTONIOU, Antony Panayiotis — director · British · appointed 2021-09-29
- CHOWN, Simon Philip Michael — director · British · appointed 2021-08-19
- TEOFILAK, Katarzyna Karolina — director · Polish · appointed 2021-08-19

### Beneficial owners (Persons with Significant Control)

- [Ependitiki Ltd](https://whiteintel.dev/entity/072b29dd-4887-5df3-b36b-f252ad492971) — 25–50% shares · corporate PSC · United Kingdom — since 2021-08-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13574715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASBIS INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/0da66ca2-bcb1-5a1d-a3aa-1d2883871df2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0da66ca2-bcb1-5a1d-a3aa-1d2883871df2._

_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"._