Who owns ASSERT HEATING SERVICES LIMITED?

In the current sources, ASSERT HEATING SERVICES LIMITED is connected to Ms Justine Eleni Demetriou, Mr Ryan Sacha Mohamed, Ms Justine Eleni Demetriou, Mr Ryan Sacha Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSERT HEATING SERVICES LIMITED's risk level?

WhiteIntel flags ASSERT HEATING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASSERT HEATING SERVICES LIMITED appear across sources?

ASSERT HEATING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASSERT HEATING SERVICES LIMITED

Name: ASSERT HEATING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSERT HEATING SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-11-14
Legal form: ltd
Activity: 71129
Registered office: 12 Scholars Road, London, E4 7HH

Low

Risk

ASSERT HEATING SERVICES LIMITED is a ltd registered in GB, incorporated 2011-11-14 (active).

/03

Ownership & control

Owners / controllers

ASSERT HEATING SERVICES LIMITED
- Ms Justine Eleni Demetriou· beneficial owner100%· via OpenOwnership
- Mr Ryan Sacha Mohamed· beneficial owner100%· via OpenOwnership
- Ms Justine Eleni Demetriou· beneficial owner87.5%· via ch_psc
- Mr Ryan Sacha Mohamed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07846800
Status: active
Type: ltd
Incorporated: 2011-11-14
Registered office: 12 Scholars Road, London, E4 7HH
SIC: 71129

Officers · 1 active

MOHAMED, Ryan Sacha
director · British · appt 2023-02-24
DEMETRIOU, Justine Eleni(resigned)
director · British · appt 2011-11-14

Beneficial owners · PSC · 1 current

●
Mr Ryan Sacha Mohamed
individual PSC · England · since 2023-02-24
75–100% shares
●
Ms Justine Eleni Demetriou
individual PSC · England · ceased 2023-02-24
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASSERT HEATING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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