---
title: "ASIMI FUNDING 2025-2 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d29877f-d30d-4d75-ae32-1e50ae57ef1c
json: https://whiteintel.dev/api/public/dossier/5d29877f-d30d-4d75-ae32-1e50ae57ef1c
identifier: gb-coh:16626080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASIMI FUNDING 2025-2 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16626080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d29877f-d30d-4d75-ae32-1e50ae57ef1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d29877f-d30d-4d75-ae32-1e50ae57ef1c  

## Ownership & control

### Owners / controllers

- **CSC CORPORATE SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443

### Holdings / subsidiaries

- **ASIMI FUNDING 2025-2 PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87852d11-5ab5-4399-8316-d80d0bd5d437

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16626080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-04
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-08-04
- KHAN, Raheel Shehzad — director · British · appointed 2025-08-04
- [CSC DIRECTORS (NO. 1) LIMITED](https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd) — corporate director · appointed 2025-08-04
- [CSC DIRECTORS (NO. 2) LIMITED](https://whiteintel.dev/entity/d77488ed-c26b-5ca9-8415-e111df5c2554) — corporate director · appointed 2025-08-04

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (Uk) Limited](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — 75–100% shares · corporate PSC · United Kingdom — since 2025-08-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16626080

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASIMI FUNDING 2025-2 HOLDINGS LIMITED** — https://whiteintel.dev/entity/5d29877f-d30d-4d75-ae32-1e50ae57ef1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIMI FUNDING 2025-2 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5d29877f-d30d-4d75-ae32-1e50ae57ef1c · Structured JSON: https://whiteintel.dev/api/public/dossier/5d29877f-d30d-4d75-ae32-1e50ae57ef1c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._