Who owns ASHTON GRANGE LIMITED?

In the current sources, ASHTON GRANGE LIMITED is connected to Mr Franco Falzon, Mr Kurt Catania, Mr Adriano Cefai, Ms Clarissa Cefai, ASHTON GRANGE LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHTON GRANGE LIMITED's risk level?

WhiteIntel flags ASHTON GRANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHTON GRANGE LIMITED appear across sources?

ASHTON GRANGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASHTON GRANGE LIMITED

Name: ASHTON GRANGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHTON GRANGE LIMITED, Company, IT

Low

Company·IT

JSON / MCP View network

Status: Active
Incorporated: 1996-02-20
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN

ASHTON GRANGE LIMITED is a Private Limited Company registered in IT, incorporated 1996-02-20 (active).

Ownership & control

Owners / controllers

ASHTON GRANGE LIMITED
- Mr Franco Falzon· beneficial owner50%· via OpenOwnership
- Mr Kurt Catania· beneficial owner· via OpenOwnership
- Mr Adriano Cefai· beneficial owner50%· via OpenOwnership
- Ms Clarissa Cefai· beneficial owner50%· via OpenOwnership
- ASHTON GRANGE LIMITED· beneficial owner100%· via OpenOwnership
- Beni In Trust Srl· beneficial owner87.5%· via ch_psc
- Mr Kurt Catania· beneficial owner· via ch_psc
- Mr Adriano Cefai· beneficial owner37.5%· via ch_psc
- Ms Clarissa Cefai· beneficial owner37.5%· via ch_psc
- Mr Franco Falzon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 03161903
Status: Active
Type: Private Limited Company
Incorporated: 1996-02-20
Registered office: C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

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

Loading notes…

ASHTON GRANGE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register