- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
EAGLE POINT LIMITED
EAGLE POINT LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09322403). UBO chain traced 11 hops, 7 owners, 3 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-11-21
- Legal form
- ltd
- Activity
- 93199
- Registered office
- Hamptworth Golf & Country Club Hamptworth Road, Hamptworth, Salisbury, Wiltshire, SP5 2DU, United Kingdom
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.
- EAGLE POINT LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EAGLE POINT LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09322403
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-21
- Registered office
- Hamptworth Golf & Country Club Hamptworth Road, Hamptworth, Salisbury, Wiltshire, SP5 2DU, United Kingdom
- SIC
- 93199
People & control
5 parties · 2 currentEvery 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.
- MITTAL, Ashkin
- director · British · appointed 2021-09-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-11-21 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2021-09-24 · CH · PSC register
- MOUSSAIEFF, Sacha Alon
- director · British · appointed 2021-10-26 · Companies House
- Alt Investment Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-24 · CH · PSC register
Also holds roles at 4 other companies- P PARKWAY LTDbeneficial owner
- Mr Carl Derek Fauldsbeneficial owner
- P BUSINESS SOLUTIONS LTDbeneficial owner
- Asm Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2024-11-21 · CH · PSC register
Also holds roles at 2 other companies- Mr Ashkin Mittalbeneficial owner
- ASHMAN FINANCE LIMITEDbeneficial owner
- FAULDS, Carl Derek
- director · British · appointed 2014-11-21 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EAGLE POINT LIMITED?
- What is EAGLE POINT LIMITED's risk level?
- Where does EAGLE POINT LIMITED appear across sources?
Community intel
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