Who owns ASCM INVESTMENTS LTD?

In the current sources, ASCM INVESTMENTS LTD is connected to Mr Vishal Marwaha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASCM INVESTMENTS LTD's risk level?

WhiteIntel flags ASCM INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASCM INVESTMENTS LTD appear across sources?

ASCM INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASCM INVESTMENTS LTD

Name: ASCM INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASCM INVESTMENTS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 2
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-04-04
Legal form: ltd
Activity: 86900
Registered office: Bell Barr 2 Stewart Street, Milngavie, Glasgow, G62 6BW, Scotland

Low

Risk

ASCM INVESTMENTS LTD is a ltd registered in GB, incorporated 2025-04-04 (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

ASCM INVESTMENTS LTD
- Mr Vishal Marwaha· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ASCM INVESTMENTS LTD
- 20:20 OPTICAL WAREHOUSE LIMITED· beneficial owner37.5%· via CH PSC
- C & Q OPTICAL LIMITED· beneficial owner37.5%· via CH PSC

/04

Company profile

live · Companies House

Company no.: SC844099
Status: active
Type: ltd
Incorporated: 2025-04-04
Registered office: Bell Barr 2 Stewart Street, Milngavie, Glasgow, G62 6BW, Scotland
SIC: 86900

Officers · 1 active

MARWAHA, Vishal
director · British · appt 2025-04-04

Beneficial owners · PSC · 1 current

●
Mr Vishal Marwaha
individual PSC · Scotland · since 2025-04-04
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

20:20 OPTICAL WAREHOUSE LIMITED

Mrs Karen Littlebeneficial owner
Executors Of Keith Little (Deceased)beneficial owner
Mrs Karen Little (Executor Of Keith Little (Deceased))beneficial owner
Trustees Of The Keith Little Will Trustbeneficial owner
Simon Oliver Little (Executor Of Keith Little (Deceased))beneficial owner
Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))beneficial owner
Trustees Of The Keith Little Will Trustbeneficial owner
Mrs Karen Little (Executor Of Keith Little (Deceased))beneficial owner
Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))beneficial owner
Simon Oliver Little (Executor Of Keith Little (Deceased))beneficial owner
Executors Of Keith Little (Deceased)beneficial owner
Mrs Karen Littlebeneficial owner
HO2 MANAGEMENT LIMITEDbeneficial owner
Mrs Karen Littlebeneficial owner
Simon Oliver Littlebeneficial owner
Rebecca Elizabeth Cornforthbeneficial owner

C & Q OPTICAL LIMITED

HO2 MANAGEMENT LIMITEDbeneficial owner
HO2 MANAGEMENT LIMITEDbeneficial owner
CURRIE & QUIRK (OPTICIANS) LTD.beneficial owner

Community intel

Crowd leads · unverified

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

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