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Coverage — measured
Sources fused
1
Ownership hops held
29

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

Legal entityLowDissolved

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09929174). UBO chain traced 29 hops, 1 owner, 4 holdings, 11…

OO GB-COH-09929174Inc. 24 Dec 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-12-24
Legal form
ltd
Activity
99999
Registered office
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09929174
Status
dissolved
Type
ltd
Incorporated
2015-12-24
Registered office
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SIC
99999
/04

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED?
In the current sources, ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED is connected to ASSET ALLIANCE FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED's risk level?
WhiteIntel flags ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED appear across sources?
ASSET ALLIANCE GROUP FINANCE NO.2 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 ASSET ALLIANCE GROUP FINANCE NO.2 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED — nothing is disclosed before that.

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