- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
AS INFRA HYPER UK LTD
AS INFRA HYPER UK LTD — active UK company, incorporated 2022 (oo:GB-COH-14063949). UBO chain traced 6 hops, 3 owners, 12 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-04-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AS INFRA HYPER UK LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AS INFRA HYPER UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14063949
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-22
- Registered office
- Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
- SIC
- 64209
People & control
15 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- As Direct Investments Uk Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-08-07 · CH · PSC register
Also holds roles at 1 other company- Mr Kevin Carterbeneficial owner
- CABAN, Agnieszka
- secretary · appointed 2026-08-20 · Companies House
- DOUGLAS, Jane Elizabeth
- director · British,Australian · appointed 2025-11-12 · Companies House
- ESTEVEZ LOPEZ, Pedro
- director · Spanish · appointed 2025-11-18 · Companies House
- LEONI, Elisabetta
- director · Italian,British · appointed 2025-11-12 · Companies House
- SEBAFUNDI, Prosper Bana
- secretary · appointed 2022-04-22 · Companies House
- TOPP, Matthew James
- director · British · appointed 2026-08-20 · Companies House
- As Infra Luz Holdco Uk Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-07 · CH · PSC register
- AS UNION HOLDCO UK LIMITEDAlso holds roles at 2 other companies
- AS DIRECT INVESTMENTS UK LTDbeneficial owner
- M7 REAL ESTATE JVCO LTDbeneficial owner
- ASTORRI, Carl Anthony
- director · British · appointed 2023-08-21 · resigned · Companies House
- KEMP, Nicolas Gregory
- director · Australian · appointed 2022-04-22 · resigned · Companies House
- LENOBLE, Philippe Henry Raymond
- director · Belgian · appointed 2022-04-22 · resigned · Companies House
- MOLONEY, Damian Joseph
- director · Australian · appointed 2022-04-22 · resigned · Companies House
- SOUZA MARQUES, Clara
- secretary · appointed 2023-08-21 · resigned · Companies House
- WALSH, James Anthony
- director · Australian · appointed 2023-08-03 · resigned · Companies House
15 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AS INFRA HYPER UK LTD?
- What is AS INFRA HYPER UK LTD's risk level?
- Where does AS INFRA HYPER UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AS INFRA HYPER UK LTD — nothing is disclosed before that.