Who owns ASPHICU LTD?

In the current sources, ASPHICU LTD is connected to Paul Knott, Mrs Dahlia Tayao, Paul Knott, Mrs Dahlia Tayao, Mrs Dahlia Tayao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASPHICU LTD's risk level?

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

Where does ASPHICU LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ASPHICU LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 2
Beneficial owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-28
Legal form: ltd
Activity: 82920
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

ASPHICU LTD is a ltd registered in GB, incorporated 2020-02-28 (dissolved).

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Ownership & control

Owners / controllers

ASPHICU LTD
- Paul Knott· beneficial owner100%· via OpenOwnership
- Mrs Dahlia Tayao· beneficial owner100%· via OpenOwnership
- Paul Knott· beneficial owner87.5%· via ch_psc
- Mrs Dahlia Tayao· beneficial owner87.5%· via ch_psc
- Mrs Dahlia Tayao· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

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Company profile

live · Companies House

Company no.: 12490466
Status: dissolved
Type: ltd
Incorporated: 2020-02-28
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 82920

Officers · 1 active

TAYAO, Dahlia
director · Filipino · appt 2020-06-08
KNOTT, Paul(resigned)
director · British · appt 2020-02-28

Beneficial owners · PSC · 1 current

●
Mrs Dahlia Tayao
individual PSC · United Kingdom · since 2020-06-08
75–100% shares
●
Paul Knott
individual PSC · ceased 2020-06-08
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASPHICU LTD. Notes are community-contributed leads, not verified facts.

Loading notes…