---
title: "ASH & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d91bdd-e93c-5f07-a52d-7a453d6d047b
json: https://whiteintel.dev/api/public/dossier/30d91bdd-e93c-5f07-a52d-7a453d6d047b
identifier: oo:GB-COH-04764974
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASH & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04764974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30d91bdd-e93c-5f07-a52d-7a453d6d047b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d91bdd-e93c-5f07-a52d-7a453d6d047b  

## Ownership & control

### Owners / controllers

- **Mr Ashwani Kumar Aggarwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/214db389-52e0-50a9-921d-05b78ab77d7d
- **Mr Ashwani Kumar Aggarwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f6844d6-4dbe-47a0-af09-60122aa78a69

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

1. **Mr Ashwani Kumar Aggarwal** — beneficial owner 100% → *ASH & ASSOCIATES LIMITED*
1. **Mr Ashwani Kumar Aggarwal** — beneficial owner 87.5% → *ASH & ASSOCIATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04764974`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-14
- **Registered office:** 43 The Ridgeway, Golders Green, London, NW11 8QP
- **SIC:** 74990

### Officers

- AGGARWAL, Ashwani Kumar — director · British · appointed 2003-05-14
- GARG, Anand Prakash — secretary · British · appointed 2003-05-14 · resigned 2009-05-13
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-05-14 · resigned 2003-05-14
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-05-14 · resigned 2003-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Ashwani Kumar Aggarwal — 75–100% shares · individual PSC — since 2016-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04764974
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04764974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASH & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/30d91bdd-e93c-5f07-a52d-7a453d6d047b · Structured JSON: https://whiteintel.dev/api/public/dossier/30d91bdd-e93c-5f07-a52d-7a453d6d047b._

_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"._