Who owns ASHDOWN TRADERS LIMITED?

In the current sources, ASHDOWN TRADERS LIMITED is connected to Mr Nicholas David Ridley, Mr Nicholas David Ridley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHDOWN TRADERS LIMITED's risk level?

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

Where does ASHDOWN TRADERS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ASHDOWN TRADERS LIMITED

Name: ASHDOWN TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHDOWN TRADERS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2007-06-29
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities, 63120 - Web portals, 74201 - Portrait photographic activities, 85590 - Other education n.e.c.
Registered office: 111 ROCKS PARK ROAD, UCKFIELD, EAST SUSSEX, TN22 2BD

Low

Risk

ASHDOWN TRADERS LIMITED is a Private Limited Company registered in GB, incorporated 2007-06-29 (active).

/03

Ownership & control

Owners / controllers

ASHDOWN TRADERS LIMITED
- Mr Nicholas David Ridley· beneficial owner50%· via OpenOwnership
- Mr Nicholas David Ridley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 06296927
Status: Active
Type: Private Limited Company
Incorporated: 2007-06-29
Registered office: 111 ROCKS PARK ROAD, UCKFIELD, EAST SUSSEX, TN22 2BD
SIC: 62020 - Information technology consultancy activities, 63120 - Web portals, 74201 - Portrait photographic activities, 85590 - Other education n.e.c.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHDOWN TRADERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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