LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 3
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-10-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 25 Briksdal Way, Lostock, Bolton, BL6 4PQ, England
Low
Risk
ASMH INVESTMENTS LTD is a ltd registered in GB, incorporated 2021-10-19 (active).
/03
Ownership & control
Owners / controllers
- ASMH INVESTMENTS LTD
Holdings / subsidiaries
- ASMH INVESTMENTS LTD
Walk the full UBO chain
6 hops lockedStandard
6-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.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13689324
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-19
- Registered office
- 25 Briksdal Way, Lostock, Bolton, BL6 4PQ, England
- SIC
- 64209
Officers · 3 active
- AFTAB, Soniadirector · British · appt 2023-01-24
- SABIR, Shahabdirector · British · appt 2021-10-19
- SHAHAB, Madihadirector · British · appt 2023-01-24
- AFTAB, Sonia(resigned)director · British · appt 2021-10-19
- SHAHAB, Madiha(resigned)director · British · appt 2021-10-19
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
11 other rolesWhere 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.
ASMH PROPERTIES LTD
- Shahab Sabirbeneficial owner
- Mr Darren Symesbeneficial owner
- Mr Darren Symesbeneficial owner
- Shahab Sabirbeneficial owner
MSJ CAPITAL LTD
- NASTY JUICE EUROPE LTDbeneficial owner
- ZMSJ HOLDINGS LTDbeneficial owner
- Mr Minhaj Ikharyabeneficial owner
- Mr Shahab Sabirbeneficial owner
- Mr Javid Ayyub Allybeneficial owner
- JS ALLY INVESTMENTS LTDbeneficial owner
- MSI FINANCE LTDbeneficial owner