Who owns 29STARS LIMITED?

In the current sources, 29STARS LIMITED is connected to Mr Usman Ashraf, Mr Usman Ashraf, Mrs Aysha Usman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 29STARS LIMITED's risk level?

WhiteIntel flags 29STARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 29STARS LIMITED appear across sources?

29STARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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29STARS LIMITED

Name: 29STARS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 29STARS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-07-05
Legal form: ltd
Activity: 56102
Registered office: 4 Cholsey House, Moulsford Mews, Reading, 4 Cholsey House, Moulsford Mews, Reading, RG30 1AP, England

Low

Risk

29STARS LIMITED is a ltd registered in GB, incorporated 2020-07-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

29STARS LIMITED
- Mr Usman Ashraf· beneficial owner100%· via OpenOwnership
- Mr Usman Ashraf· beneficial owner87.5%· via CH PSC
- Mrs Aysha Usman· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 12720384
Status: active
Type: ltd
Incorporated: 2020-07-05
Registered office: 4 Cholsey House, Moulsford Mews, Reading, 4 Cholsey House, Moulsford Mews, Reading, RG30 1AP, England
SIC: 56102

Officers · 2 active

ASHRAF, Usman
director · British · appt 2020-07-05
USMAN, Aysha
director · British · appt 2021-03-16

Beneficial owners · PSC · 2 current

●
Mrs Aysha Usman
individual PSC · England · since 2021-03-16
25–50% shares
●
Mr Usman Ashraf
individual PSC · United Kingdom · since 2020-07-05
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 29STARS 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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