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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ICE ASIA HOLDINGS LIMITED

ICE ASIA HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08735185). UBO chain traced 1 hop, 1 owner, 10 officers. Cited to 2 registries.

OO GB-COH-08735185Inc. 16 Oct 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2013-10-16
Legal form
ltd
Activity
64205
Registered office
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ICE ASIA HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ICE ASIA HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ICE ASIA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08735185
Status
active
Type
ltd
Incorporated
2013-10-16
Registered office
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
SIC
64205
/04

People & control

11 parties · 5 current

Every 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.

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ICE ASIA HOLDINGS LIMITED?
In the current sources, ICE ASIA HOLDINGS LIMITED is connected to Aether Ios Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICE ASIA HOLDINGS LIMITED's risk level?
WhiteIntel flags ICE ASIA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICE ASIA HOLDINGS LIMITED appear across sources?
ICE ASIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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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 ICE ASIA HOLDINGS LIMITED — nothing is disclosed before that.

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