---
title: "ASHFORD FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40c7fb44-b243-5777-b3c4-e719b99e3429
json: https://whiteintel.dev/api/public/dossier/40c7fb44-b243-5777-b3c4-e719b99e3429
identifier: oo:GB-COH-08125638
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHFORD FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08125638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40c7fb44-b243-5777-b3c4-e719b99e3429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40c7fb44-b243-5777-b3c4-e719b99e3429  

## Ownership & control

### Owners / controllers

- **Mr Mohinder Surman** (beneficial owner) — https://whiteintel.dev/entity/62859cbe-9b0e-5194-8ff2-6d57f699e2e2
- **Mr Mohinder Surman** (beneficial owner) — https://whiteintel.dev/entity/f31d52e7-a284-42ea-a979-d62516642ca8
- **Mrs Harbans Kaur Suman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/625b3175-563f-412f-bf15-944a994e53db

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

A **3-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:** `08125638`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-02
- **Registered office:** 95 Ashford Avenue, Hayes, UB4 0NB, England
- **SIC:** 68100

### Officers

- SUMAN, Harbans Kaur — director · British · appointed 2017-08-31
- SUMAN, Mohinder Singh — director · Indian · appointed 2012-07-02 · resigned 2017-08-31

### Beneficial owners (Persons with Significant Control)

- Mrs Harbans Kaur Suman — 75–100% shares · individual PSC · England — since 2017-08-31
- Mr Mohinder Surman — significant influence or control · individual PSC · England — ceased 2017-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08125638
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08125638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHFORD FINANCE LTD**. Human view: https://whiteintel.dev/entity/40c7fb44-b243-5777-b3c4-e719b99e3429 · Structured JSON: https://whiteintel.dev/api/public/dossier/40c7fb44-b243-5777-b3c4-e719b99e3429._

_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"._