Who owns ASHLEE LODGE LIMITED?

In the current sources, ASHLEE LODGE LIMITED is connected to Mr Aslam Dahya, Mr David Mccabe, Mr Gareth Ivan O'Connell, Mr Gareth O'Connell, ASHLEE LODGE LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHLEE LODGE LIMITED's risk level?

WhiteIntel flags ASHLEE LODGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHLEE LODGE LIMITED appear across sources?

ASHLEE LODGE LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ASHLEE LODGE LIMITED

Name: ASHLEE LODGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHLEE LODGE LIMITED, Company

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 10
Same address: 8
UBO hops: 10

/02Key factsRisk signal

Status: Active
Incorporated: 2001-02-22
Legal form: Private Limited Company
Activity: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Registered office: UNIT 13B BOUNDARY BUSINESS CENTRE, BOUNDARY WAY, WOKING, GU21 5DH

Low

Risk

ASHLEE LODGE LIMITED is a Private Limited Company, incorporated 2001-02-22 (active).

/03Ownership & control

Owners / controllers

ASHLEE LODGE LIMITED
- Mr Aslam Dahya· beneficial owner· via OpenOwnership
- Mr David Mccabe· beneficial owner· via OpenOwnership
- Mr Gareth Ivan O'Connell· beneficial owner· via OpenOwnership
- Mr Gareth O'Connell· beneficial owner100%· via OpenOwnership
- ASHLEE LODGE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Aslam Dahya· beneficial owner· via ch_psc
- Mr Gareth Ivan O'Connell· beneficial owner· via ch_psc
- Wesley Limited (Guernsey)· beneficial owner· via ch_psc
- Mr David Mccabe· beneficial owner· via ch_psc
- Mr Gareth O'Connell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profileCompanies House register

Company no.: 04165510
Status: Active
Type: Private Limited Company
Incorporated: 2001-02-22
Registered office: UNIT 13B BOUNDARY BUSINESS CENTRE, BOUNDARY WAY, WOKING, GU21 5DH
SIC: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASHLEE LODGE LIMITED. Notes are community-contributed leads, not verified facts.

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