---
title: "ASSOCIATES CS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7a04e5-005e-583b-a3f0-dc068de854fb
json: https://whiteintel.dev/api/public/dossier/3a7a04e5-005e-583b-a3f0-dc068de854fb
identifier: oo:GB-COH-15651546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSOCIATES CS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15651546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a7a04e5-005e-583b-a3f0-dc068de854fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7a04e5-005e-583b-a3f0-dc068de854fb  

## Ownership & control

### Owners / controllers

- **Signor Andrea Monepi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b648381b-5705-4f33-b95a-ef8df9d4c3ed
- **Signor Andrea Monepi** (beneficial owner) — 100% — https://whiteintel.dev/entity/49174afb-136f-5888-a1b1-44115625612b

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15651546`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-16
- **Registered office:** 46 46 St. Paul Street, Londra, N1 7DJ, United Kingdom
- **SIC:** 70229

### Officers

- MONEPI, Andrea, Signor — director · Italian · appointed 2024-04-16

### Beneficial owners (Persons with Significant Control)

- Signor Andrea Monepi — 75–100% shares · individual PSC · United Kingdom — since 2024-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15651546

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASSOCIATES CS LTD** — https://whiteintel.dev/entity/3a7a04e5-005e-583b-a3f0-dc068de854fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIATES CS LTD**. Human view: https://whiteintel.dev/entity/3a7a04e5-005e-583b-a3f0-dc068de854fb · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7a04e5-005e-583b-a3f0-dc068de854fb._

_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"._