---
title: "ASSETSWISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0a8378-18c4-5a2d-b786-753674728fa3
json: https://whiteintel.dev/api/public/dossier/3f0a8378-18c4-5a2d-b786-753674728fa3
identifier: oo:GB-COH-12828805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSETSWISE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12828805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f0a8378-18c4-5a2d-b786-753674728fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0a8378-18c4-5a2d-b786-753674728fa3  

## Ownership & control

### Owners / controllers

- **Mr. Hardeep Singh Toor** (beneficial owner) — 100% — https://whiteintel.dev/entity/b14eae78-054c-5c01-a48e-5736497f30e4
- **Mr. Hardeep Singh Toor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51bfbc1e-a18b-456c-bbbd-158eb8aadb13

### Holdings / subsidiaries

- **HH ASSETS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ffa74bcf-6676-5f12-92f9-83887c90cf75
- **BALADA GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/da521d0d-db56-581e-aea5-126d167dd1e3
- **HH ASSETS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffa74bcf-6676-5f12-92f9-83887c90cf75
- **BALADA GROUP HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e4d74c0-23ca-4952-8044-c806f2278e65
- **BALADA GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da521d0d-db56-581e-aea5-126d167dd1e3

### 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:** `12828805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-21
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 64209

### Officers

- TOOR, Hardeep — secretary · appointed 2020-08-21
- TOOR, Hardeep Singh, Mr. — director · British · appointed 2020-08-21

### Beneficial owners (Persons with Significant Control)

- Mr. Hardeep Singh Toor — 75–100% shares · individual PSC · England — since 2020-08-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12828805
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12828805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSETSWISE LTD**. Human view: https://whiteintel.dev/entity/3f0a8378-18c4-5a2d-b786-753674728fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0a8378-18c4-5a2d-b786-753674728fa3._

_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"._