Skip to content
LIVE · CORPUS
Dossier

HUB2ASIA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-23
Legal form
ltd
Activity
82990
Registered office
48-49 St James Street, 3rd Floor, London, SW1A 1JT

HUB2ASIA LIMITED is a ltd registered in GB, incorporated 2001-02-23 (active).

/03

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.

Walk the full UBO chain
2 hops lockedStandard

2-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04167381
Status
active
Type
ltd
Incorporated
2001-02-23
Registered office
48-49 St James Street, 3rd Floor, London, SW1A 1JT
SIC
82990
Officers · 1 active
  • BRETEAU, Sebastien Pierre Yvan
    director · French · appt 2001-06-22
  • VERNON, Richard John(resigned)
    secretary · British · appt 2001-02-23
  • corporate secretary · appt 2004-07-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-02-23
  • ASHDOWN, Nigel Stanley(resigned)
    director · British · appt 2001-02-23
  • COLANNINO, Alfonso(resigned)
    director · British · appt 2003-10-13
  • FERGUSON, Iain Fraser(resigned)
    director · British · appt 2004-07-09
  • PAOLI, Guillaume(resigned)
    director · French · appt 2001-06-22
  • PRAGNELL, Michael David(resigned)
    director · British · appt 2001-02-23
  • UNKAN, Tugba(resigned)
    director · Turkish · appt 2001-10-03
  • VERNON, Richard John(resigned)
    director · British · appt 2003-07-15
  • WILLIS, Katie(resigned)
    director · British · appt 2001-06-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUB2ASIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…