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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GRAEME ASHLEY LTD

GRAEME ASHLEY LTD — active UK company, incorporated 2017 (oo:GB-COH-10756806). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-10756806Inc. 05 May 2017ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2017-05-05
Legal form
ltd
Activity
43210, 61100
Registered office
40 Ashridge Road, Wokingham, Berkshire, RG40 1PQ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAEME ASHLEY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GRAEME ASHLEY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GRAEME ASHLEY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10756806
Status
active
Type
ltd
Incorporated
2017-05-05
Registered office
40 Ashridge Road, Wokingham, Berkshire, RG40 1PQ, United Kingdom
SIC
43210, 61100
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • COWAN, Graeme Ashley
    • director · British · appointed 2017-05-05 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2017-05-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRAEME ASHLEY LTD?
In the current sources, GRAEME ASHLEY LTD is connected to Mr Graeme Ashley Cowan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAEME ASHLEY LTD's risk level?
WhiteIntel flags GRAEME ASHLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAEME ASHLEY LTD appear across sources?
GRAEME ASHLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAEME ASHLEY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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