Who owns ASPHALT AND AGGREGATES TRADING LIMITED?

In the current sources, ASPHALT AND AGGREGATES TRADING LIMITED is connected to Mr William Lyle Andrew, Mr William Lyle Andrew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASPHALT AND AGGREGATES TRADING LIMITED's risk level?

WhiteIntel flags ASPHALT AND AGGREGATES TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASPHALT AND AGGREGATES TRADING LIMITED appear across sources?

ASPHALT AND AGGREGATES TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASPHALT AND AGGREGATES TRADING LIMITED

Name: ASPHALT AND AGGREGATES TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASPHALT AND AGGREGATES TRADING LIMITED, Company, GB

ASPHALT AND AGGREGATES TRADING LIMITED — active UK company, incorporated 2016 (oo:GB-COH-NI639291). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-NI639291Inc. 23 Jun 2016Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2016-06-23
Legal form: Private Limited Company
Activity: 42110 - Construction of roads and motorways
Registered office: 8 OLD BALLYBRACKEN ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, BT39 0SF

/02

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

ASPHALT AND AGGREGATES TRADING LIMITED
- Mr William Lyle Andrew· beneficial owner100%· via OpenOwnership
- Mr William Lyle Andrew· beneficial owner87.5%· via CH PSC

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASPHALT AND AGGREGATES TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: NI639291
Status: Active
Type: Private Limited Company
Incorporated: 2016-06-23
Registered office: 8 OLD BALLYBRACKEN ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, BT39 0SF
SIC: 42110 - Construction of roads and motorways

/05

Common questions

Who owns ASPHALT AND AGGREGATES TRADING LIMITED?: In the current sources, ASPHALT AND AGGREGATES TRADING LIMITED is connected to Mr William Lyle Andrew, Mr William Lyle Andrew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASPHALT AND AGGREGATES TRADING LIMITED's risk level?: WhiteIntel flags ASPHALT AND AGGREGATES TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASPHALT AND AGGREGATES TRADING LIMITED appear across sources?: ASPHALT AND AGGREGATES TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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