Who owns ASV CHAUFFEUR LTD?

In the current sources, ASV CHAUFFEUR LTD is connected to Mrs Valerie Anne Hancock, Mr Andrew Sozos, Mr Andrew Sozos, Mrs Valerie Anne Hancock, Mr Andrew Sozos and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASV CHAUFFEUR LTD's risk level?

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

Where does ASV CHAUFFEUR LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ASV CHAUFFEUR LTD

Name: ASV CHAUFFEUR LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASV CHAUFFEUR LTD, Company, GB

Low

Company·GB

OOGB-COH-12311265

JSON / MCP View network

Status: active
Incorporated: 2019-11-12
Legal form: ltd
Activity: 49320
Registered office: 467 Rainham Road South, Dagenham, Essex, RM10 7XJ, England

ASV CHAUFFEUR LTD is a ltd registered in GB, incorporated 2019-11-12 (active).

Ownership & control

Owners / controllers

ASV CHAUFFEUR LTD
- Mrs Valerie Anne Hancock· beneficial owner100%· via OpenOwnership
- Mr Andrew Sozos· beneficial owner50%· via OpenOwnership
- Mr Andrew Sozos· beneficial owner100%· via OpenOwnership
- Mrs Valerie Anne Hancock· beneficial owner87.5%· via ch_psc
- Mr Andrew Sozos· beneficial owner87.5%· via ch_psc
- Mr Andrew Sozos· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Valerie Anne Hancockbeneficial owner 100%→ASV CHAUFFEUR LTD
1Mr Andrew Sozosbeneficial owner 50%→ASV CHAUFFEUR LTD
1Mr Andrew Sozosbeneficial owner 100%→ASV CHAUFFEUR LTD
1Mrs Valerie Anne Hancockbeneficial owner 87.5%→ASV CHAUFFEUR LTD
1Mr Andrew Sozosbeneficial owner 87.5%→ASV CHAUFFEUR LTD
1Mr Andrew Sozosbeneficial owner 37.5%→ASV CHAUFFEUR LTD

Company profile· live · Companies House

Company no.: 12311265
Status: active
Type: ltd
Incorporated: 2019-11-12
Registered office: 467 Rainham Road South, Dagenham, Essex, RM10 7XJ, England
SIC: 49320

Officers · 2 active

HANCOCK, Valerie Anne
director · British · appt 2019-11-13
SOZOS, Andrew
director · British · appt 2023-02-08
SOZOS, Andrew(resigned)
director · British · appt 2019-11-12

Beneficial owners · PSC · 1 current

●
Mrs Valerie Anne Hancock
individual PSC · England · since 2019-11-12
75–100% shares
●
Mr Andrew Sozos
individual PSC · England · ceased 2024-12-05
25–50% shares
●
Mr Andrew Sozos
individual PSC · England · ceased 2019-11-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ASV CHAUFFEUR LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House