---
title: "ASDA EXPRESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee
json: https://whiteintel.dev/api/public/dossier/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee
identifier: oo:GB-COH-04246195
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASDA EXPRESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04246195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee  

## Ownership & control

### Owners / controllers

- **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/f16483be-7956-4d29-9728-83ada8d79306
- **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/c644e411-9a1c-5265-9468-e1693927ba87
- **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/f5ea2b40-791d-50b0-9cbf-9e3e9f0b31da
- **ASDA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4ec45bf-ffd5-59f9-956f-06759b666b26
- **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/85f1429d-f979-44d8-afe6-4282cd8bade5
- **EG FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82
- **Optima Bidco (Jersey) Limited** (beneficial owner) — https://whiteintel.dev/entity/b36396a3-6be8-4d7f-af50-6fdba3e53f02
- **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/7e7d14ff-b2a6-4f08-a811-e320d842da80
- **EG FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82
- **EG FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82
- **ASDA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4ec45bf-ffd5-59f9-956f-06759b666b26

### Holdings / subsidiaries

- **EGSPRESSO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70e9e3bd-9b6b-535c-9b9b-36b9db9a3472
- **Optima Bidco (Jersey) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/219f4cfc-23b5-54ee-834c-bb7f659eac66
- **T. P. MANCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/497c3857-1a2d-564e-ba38-3acd1afe34ce
- **Optima Bidco (Jersey) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ac6777b-e061-56e3-9854-aa69e872c401
- **EG ON THE MOVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d6fcaec-8afa-5ea7-acd4-25be258510a4
- **Optima Bidco (Jersey) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/bafdcfe2-2352-5e15-afff-2c16e3c258c5
- **BEEHIVE EQUITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da0253ed-479e-51f0-9a0f-216da0066600
- **Optima Bidco (Jersey) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/219f4cfc-23b5-54ee-834c-bb7f659eac66
- **SCOTCO (NORTHERN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df48bdd8-a1ef-5095-a454-ce2592038991
- **BEEHIVE FTG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5960029-56ab-5adb-99ee-5d66ac9f4946
- **WYCLIFFE MOORE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7531e2e5-5ea3-5fc7-a860-56567b732b25
- **KILDEAN MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/602ac057-3292-5b3f-8710-9fa32f9390ae

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **87-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04246195`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-04
- **Registered office:** Asda House, Great Wilson Street, Leeds, LS11 5AD, England
- **SIC:** 47300

### Officers

- SELBY, Helen Kathryn — secretary · appointed 2023-10-31
- GLEESON, Michael — director · Irish · appointed 2023-10-31
- SELBY, Helen Kathryn — director · British · appointed 2024-12-16
- ISSA, Asma — secretary · British · appointed 2001-07-04 · resigned 2008-04-18
- ISSA, Mohsin — secretary · British · appointed 2008-04-18 · resigned 2016-07-19
- PATEL, Imraan Musa — secretary · appointed 2016-07-19 · resigned 2023-10-31
- DCS CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2001-07-04 · resigned 2001-07-04
- ISSA, Asma — director · British · appointed 2002-06-01 · resigned 2008-04-18
- ISSA, Mohsin — director · British · appointed 2007-03-23 · resigned 2024-12-19
- ISSA, Zuber Vali — director · British · appointed 2001-07-04 · resigned 2023-10-31
- TATUM, Hayley — director · British · appointed 2024-12-16 · resigned 2025-04-11

### Beneficial owners (Persons with Significant Control)

- [Asda Group Limited](https://whiteintel.dev/entity/a4ec45bf-ffd5-59f9-956f-06759b666b26) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-30
- Mr Mohsin Issa — significant influence or control · individual PSC · United Kingdom — ceased 2017-11-13
- Mr Zuber Vali Issa — significant influence or control · individual PSC · United Kingdom — ceased 2017-11-13
- Tdr Capital General Partner Iii Limited — significant influence or control · corporate PSC · Scotland — ceased 2017-11-13
- Optima Bidco (Jersey) Limited — significant influence or control · corporate PSC · Jersey — ceased 2017-11-13
- [Eg Finco Limited](https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-30
- [Intervias Finco Limited](https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82) — 75–100% shares · corporate PSC · England — ceased 2017-11-13
- [Eg Finco Limited](https://whiteintel.dev/entity/48508a21-4b40-5b47-9cbd-637423dabc82) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04246195
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04246195

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASDA EXPRESS LIMITED** — https://whiteintel.dev/entity/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASDA EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._