---
title: "ASSEMBLY PAYMENTS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d44652b-7d89-5f7d-ab1f-845d6be682ed
json: https://whiteintel.dev/api/public/dossier/1d44652b-7d89-5f7d-ab1f-845d6be682ed
identifier: oo:GB-COH-12948924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSEMBLY PAYMENTS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12948924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d44652b-7d89-5f7d-ab1f-845d6be682ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d44652b-7d89-5f7d-ab1f-845d6be682ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASSEMBLY PAYMENTS UK LTD** — GLEIF · `lei:549300L5N8LW0TXBBM64` — https://whiteintel.dev/entity/54a28377-c26d-5d5a-9403-054c8a0a610c

## Ownership & control

### Owners / controllers

- **STANDARD CHARTERED PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/12a0cd0e-33c5-5345-b8a8-024ad0f63fb8
- **STANDARD CHARTERED PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12a0cd0e-33c5-5345-b8a8-024ad0f63fb8
- **SC VENTURES HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbb58326-6174-55a3-8900-17223ba63f87

### UBO chain (walk to the ultimate owner)

A **14-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:** `12948924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-13
- **Registered office:** Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW, United Kingdom
- **SIC:** 64999

### Officers

- HODGSON, Shamus — director · British · appointed 2024-08-14
- DICKINSON, Timothy — director · Australian · appointed 2020-10-13 · resigned 2021-08-03
- GOKANI, Rimal Jayantilal — director · Australian · appointed 2020-10-13 · resigned 2022-12-15
- IZMEQNA, Bahea Khalil Ibrahim — director · Jordanian · appointed 2022-12-15 · resigned 2024-08-14

### Beneficial owners (Persons with Significant Control)

- [Sc Ventures Holdings Limited](https://whiteintel.dev/entity/dbb58326-6174-55a3-8900-17223ba63f87) — 25–50% shares · corporate PSC · United Kingdom — since 2021-09-10
- [Standard Chartered Plc](https://whiteintel.dev/entity/12a0cd0e-33c5-5345-b8a8-024ad0f63fb8) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-09-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12948924
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12948924

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASSEMBLY PAYMENTS UK LTD** — https://whiteintel.dev/entity/1d44652b-7d89-5f7d-ab1f-845d6be682ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSEMBLY PAYMENTS UK LTD**. Human view: https://whiteintel.dev/entity/1d44652b-7d89-5f7d-ab1f-845d6be682ed · Structured JSON: https://whiteintel.dev/api/public/dossier/1d44652b-7d89-5f7d-ab1f-845d6be682ed._

_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"._