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LIVE · CORPUS
Dossier

ASSHETON ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
5
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1995-12-18
Legal form
ltd
Activity
41202
Registered office
Leith Ridge Milton Avenue, Westcott, Dorking, Surrey, RH4 3QA

ASSHETON ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1995-12-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03138962
Status
active
Type
ltd
Incorporated
1995-12-18
Registered office
Leith Ridge Milton Avenue, Westcott, Dorking, Surrey, RH4 3QA
SIC
41202
Officers · 3 active
  • LOWE, Robert Edward Assheton
    secretary · British · appt 1996-02-05
  • LOWE, Maura Teresa
    director · Irish · appt 1996-02-05
  • LOWE, Robert Edward Assheton
    director · British · appt 1996-02-05
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-18
  • L & A REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1995-12-18
Beneficial owners · PSC · 3 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 ASSHETON ASSOCIATES 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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