Who owns ASHDEN ACCOUNTANTS LIMITED?

In the current sources, ASHDEN ACCOUNTANTS LIMITED is connected to Mr David Bruno Ferdenzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHDEN ACCOUNTANTS LIMITED's risk level?

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

Where does ASHDEN ACCOUNTANTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

ASHDEN ACCOUNTANTS LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-11-15
Legal form: ltd
Activity: 69201, 99999
Registered office: Office 209 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

Low

Risk

ASHDEN ACCOUNTANTS LIMITED is a ltd registered in GB, incorporated 2023-11-15 (active).

/04Ownership & control

Owners / controllers

ASHDEN ACCOUNTANTS LIMITED
- Mr David Bruno Ferdenzi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared 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.

/09Company profilelive · Companies House

Company no.: 15287818
Status: active
Type: ltd
Incorporated: 2023-11-15
Registered office: Office 209 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England
SIC: 69201, 99999

Officers · 1 active

FERDENZI, David Bruno
director · British · appt 2023-11-15

Beneficial owners · PSC · 1 current

●
Mr David Bruno Ferdenzi
individual PSC · England · since 2023-11-15
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 ASHDEN ACCOUNTANTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…