---
title: "ASM TRADING & CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fce49a2-5600-599c-a89a-df72cf5bc29d
json: https://whiteintel.dev/api/public/dossier/5fce49a2-5600-599c-a89a-df72cf5bc29d
identifier: oo:GB-COH-12878864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASM TRADING & CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12878864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fce49a2-5600-599c-a89a-df72cf5bc29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fce49a2-5600-599c-a89a-df72cf5bc29d  

## Ownership & control

### Owners / controllers

- **Mr Zeeshan Ahmed Ashraf** (beneficial owner) — 100% — https://whiteintel.dev/entity/65235546-20a8-5436-a2ca-e3f678b19e5e
- **Mr Zeeshan Ahmed Ashraf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e893136e-c27b-48ce-a473-80291ad8a220

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

A **2-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:** `12878864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-14
- **Registered office:** 33 Boddens Hill Road, Heaton Mersey, Stockport, Cheshire, SK4 2DG, England
- **SIC:** 46320, 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £15,640 |
| Shareholder funds | £15,640 |
| Fixed assets | £13,433 |
| Current assets | £2,874 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ASHRAF, Mohammad Siddique — director · Irish · appointed 2022-04-06
- ASHRAF, Zeeshan Ahmed — director · Irish · appointed 2020-09-14
- ASHRAF, Halima — director · Irish · appointed 2022-04-06 · resigned 2026-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Zeeshan Ahmed Ashraf — 75–100% shares · individual PSC · England — since 2020-09-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12878864
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12878864
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12878864/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASM TRADING & CONSULTING LTD**. Human view: https://whiteintel.dev/entity/5fce49a2-5600-599c-a89a-df72cf5bc29d · Structured JSON: https://whiteintel.dev/api/public/dossier/5fce49a2-5600-599c-a89a-df72cf5bc29d._

_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"._