LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 2
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-12-14
- Legal form
- ltd
- Activity
- 85590
- Registered office
- Fast Track House Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England
Low
Risk
ASIC GLOBAL LTD is a ltd registered in GB, incorporated 2011-12-14 (active).
/03
Ownership & control
Owners / controllers
- ASIC GLOBAL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07882636
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-14
- Registered office
- Fast Track House Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England
- SIC
- 85590
Officers · 1 active
- HAMMOND, Lee Alandirector · British · appt 2011-12-14
- DIMMOCK, Maurice Kenneth(resigned)director · British · appt 2011-12-14
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.