Who owns ASCHAM MANAGEMENT LTD?

In the current sources, ASCHAM MANAGEMENT LTD is connected to Ms Farnaz Ajdari-Moghadam, Miss Susannah Browning, Ms Diane Segal, Miss Emily Katharine Andrew, Ms Susannah Browning and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASCHAM MANAGEMENT LTD's risk level?

WhiteIntel flags ASCHAM MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASCHAM MANAGEMENT LTD appear across sources?

ASCHAM MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 8

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

Legal entityLowActive

ASCHAM MANAGEMENT LTD

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

OO GB-COH-06426907Inc. 14 Nov 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-11-14
Legal form: ltd
Activity: 74990
Registered office: 187 Ashmore Road, London, W9 3DB

/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

ASCHAM MANAGEMENT LTD
- Ms Farnaz Ajdari-Moghadam· beneficial owner50%· via OpenOwnership
- Miss Susannah Browning· beneficial owner50%· via OpenOwnership
- Ms Diane Segal· beneficial owner50%· via OpenOwnership
- Miss Emily Katharine Andrew· beneficial owner50%· via OpenOwnership
- Ms Susannah Browning· beneficial owner37.5%· via CH PSC
- Miss Emily Katharine Andrew· beneficial owner37.5%· via CH PSC
- Ms Farnaz Ajdari-Moghadam· beneficial owner37.5%· via CH PSC
- Ms Diane Segal· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASCHAM MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
14 Nov 2007Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06426907
Status: active
Type: ltd
Incorporated: 2007-11-14
Registered office: 187 Ashmore Road, London, W9 3DB
SIC: 74990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£3
Current assets	£3
Employees	0

1 earlier yearSTANDARD

Period
Shareholder funds
Current assets
Employees

Period
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 4 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.

●
AJDARI-MOGHADAM, Farnaz
- director · British · appointed 2011-12-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-06-30 · CH · PSC register
●
Ms Susannah Browning
- individual PSC · 25–50% shares · England · since 2021-03-15 · CH · PSC register
●
SEGAL, Diane
- director · British · appointed 2011-12-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-06-30 · CH · PSC register
●
YOUNG, Dominic James Hainsworth
- director · British · appointed 2026-05-06 · Companies House
●
ALLCOCK, Louise
- director · British · appointed 2007-11-14 · resigned · Companies House
●
ANDREW, Emily Katharine
- director · British · appointed 2015-01-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-15 · CH · PSC register
●
ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2007-11-14 · resigned · Companies House
●
ONLINE NOMINEES LIMITED
- corporate director · appointed 2007-11-14 · resigned · Companies House
●
SMITH, Alexander Gordon
- secretary · British · appointed 2007-11-14 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASCHAM MANAGEMENT LTD. 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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