A dissolved GB company still carrying a resolved 25-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 1
- UBO hops
- 25
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-12-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED is a ltd registered in GB, incorporated 2015-12-24 (dissolved).
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.
- ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
- ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
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
- JENNINGS, Nicholas David De Burghsecretary · appt 2021-03-31
- CRAWFORD, David Scottdirector · British · appt 2021-03-31
- PATERSON, William Hamiltondirector · British · appt 2015-12-24
- WILSON, Donalddirector · British · appt 2021-03-31
- CRAWFORD, David(resigned)secretary · appt 2018-09-11
- MCARTHUR, Douglas Brown(resigned)secretary · appt 2015-12-24
- EVANS, Allan Thomas(resigned)director · British · appt 2015-12-24
- JENKINS, James Stuart(resigned)director · English · appt 2015-12-24
- LANNON, Adrian Michael(resigned)director · British · appt 2015-12-24
- MCARTHUR, Douglas Brown(resigned)director · British · appt 2015-12-24
- MCDOUGALL, Richard James(resigned)director · British · appt 2015-12-24
- ■Asset Alliance Finance Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
26 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.
- AAG TRAFFIC MANAGEMENT LIMITEDbeneficial owner
- VALLEY FINANCE LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- FOREST ASSET FINANCE LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- HANBURY RIVERSIDE LTDbeneficial owner
- VALLEY FINANCE LIMITEDbeneficial owner
- HANBURY RIVERSIDE LTDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- Asset Alliance Group Holdings Limitedbeneficial owner
- FOREST ASSET FINANCE LIMITEDbeneficial owner
- AAG TRAFFIC MANAGEMENT LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ASSET ALLIANCE FINANCE LIMITEDbeneficial owner
- ASSET ALLIANCE FINANCE LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- FOREST ASSET FINANCE LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- ASSET ALLIANCE LTD.beneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- ASSET ALLIANCE LTD.beneficial owner
- FOREST ASSET FINANCE LIMITEDbeneficial owner