Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ASHBEN LTD

LowActive
CompanyGB
View network JSON / MCPsample
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
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-01
Legal form
ltd
Activity
70229
Registered office
42 Vivian Way, London, N2 0HZ, England

ASHBEN LTD is a ltd registered in GB, incorporated 2020-10-01 (active).

/03

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12919817
Status
active
Type
ltd
Incorporated
2020-10-01
Registered office
42 Vivian Way, London, N2 0HZ, England
SIC
70229
Officers · 2 active
  • GRAHAM, Caroline Louise
    director · British · appt 2020-10-01
  • RUSSELL, David William
    director · British · appt 2020-10-01
Beneficial owners · PSC · 2 current

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 ASHBEN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…