---
title: "AS DIRECT INVESTMENTS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/469bb5d2-2a59-56ed-8022-a13153aa6d23
json: https://whiteintel.dev/api/public/dossier/469bb5d2-2a59-56ed-8022-a13153aa6d23
identifier: oo:GB-COH-14055656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AS DIRECT INVESTMENTS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14055656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/469bb5d2-2a59-56ed-8022-a13153aa6d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469bb5d2-2a59-56ed-8022-a13153aa6d23  

## Cross-source identity

The same real-world entity, resolved across sources:

- **As Direct Investments Uk Ltd** — source · `gb-coh:10463949` — https://whiteintel.dev/entity/505790e0-11ce-4a11-9b27-b0cf81d7849f

## Ownership & control

### Holdings / subsidiaries

- **AS UNION HOLDCO EUR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e43a2e93-6cea-5320-b387-bdabcdb77782
- **AS UNION HOLDCO UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13a37326-83e3-53e3-8bf2-f89b20e20855
- **AS UNION HOLDCO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13a37326-83e3-53e3-8bf2-f89b20e20855
- **AS UNION HOLDCO EUR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e43a2e93-6cea-5320-b387-bdabcdb77782

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

A **1-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:** `14055656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-20
- **Registered office:** Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
- **SIC:** 64209

### Officers

- HARPER, Timothy Trengove — secretary · appointed 2023-08-21
- WHITBY, Toni — secretary · appointed 2025-05-07
- BRETZ, Alexandre Luc Pascal — director · French · appointed 2025-12-10
- HILLMANN, Joris — director · Dutch,Australian · appointed 2025-12-10
- LEONI, Elisabetta — director · Italian,British · appointed 2023-08-03
- TOPP, Matthew James — director · British · appointed 2024-12-13
- SEBAFUNDI, Prosper Bana — secretary · appointed 2022-04-20 · resigned 2023-08-22
- SOUZA MARQUES, Clara — secretary · appointed 2023-11-20 · resigned 2025-05-07
- ASTORRI, Carl Anthony — director · British · appointed 2023-08-03 · resigned 2025-12-09
- CANNON, Darren — director · British · appointed 2023-08-03 · resigned 2024-11-11
- KEMP, Nicolas Gregory — director · Australian · appointed 2022-04-20 · resigned 2023-08-04
- LENOBLE, Philippe Henry Raymond — director · Belgian · appointed 2022-04-20 · resigned 2022-10-07
- MOLONEY, Damian Joseph — director · Australian · appointed 2022-04-20 · resigned 2024-12-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14055656
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14055656

## 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 **AS DIRECT INVESTMENTS UK LTD** — https://whiteintel.dev/entity/469bb5d2-2a59-56ed-8022-a13153aa6d23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS DIRECT INVESTMENTS UK LTD**. Human view: https://whiteintel.dev/entity/469bb5d2-2a59-56ed-8022-a13153aa6d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/469bb5d2-2a59-56ed-8022-a13153aa6d23._

_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"._