---
title: "ASANTE SANA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696151dd-5d1f-581a-b94c-07f03709b2b3
json: https://whiteintel.dev/api/public/dossier/696151dd-5d1f-581a-b94c-07f03709b2b3
identifier: oo:GB-COH-12390661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASANTE SANA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12390661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/696151dd-5d1f-581a-b94c-07f03709b2b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696151dd-5d1f-581a-b94c-07f03709b2b3  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Hodge** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a535f7a-14f2-5604-ba24-4eadfb4f3f31
- **Mr Luca Michael Roberts** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd6a77ad-71c3-5c77-a07b-4b4a91e464a1
- **Mr Jerard Phillips** (beneficial owner) — 100% — https://whiteintel.dev/entity/791719cb-2737-5106-93b0-5c260d6f49ce
- **Mr Luca Michael Roberts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71c1b87a-3ce1-44f5-b440-5c0600f55fdf
- **Mr Nicholas Hodge** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2ee5df3-2595-468e-ae83-1d6472d3f392
- **Mr Jerard Phillips** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66c86b97-9a66-4e4d-8f87-44f5e9826701

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

1. **Mr Nicholas Hodge** — beneficial owner 100% → *ASANTE SANA TRADING LIMITED*
1. **Mr Luca Michael Roberts** — beneficial owner 100% → *ASANTE SANA TRADING LIMITED*
1. **Mr Jerard Phillips** — beneficial owner 100% → *ASANTE SANA TRADING LIMITED*
1. **Mr Luca Michael Roberts** — beneficial owner 87.5% → *ASANTE SANA TRADING LIMITED*
1. **Mr Nicholas Hodge** — beneficial owner 87.5% → *ASANTE SANA TRADING LIMITED*
1. **Mr Jerard Phillips** — beneficial owner 87.5% → *ASANTE SANA TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12390661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-07
- **Registered office:** 6-8 Suits 2096 Revenge Road, Chatham, ME5 8UD, England
- **SIC:** 47990

### Officers

- HODGE, Nicholas — director · Scottish · appointed 2024-07-15
- PHILLIPS, Jerard — director · English · appointed 2022-09-11 · resigned 2024-07-15
- ROBERTS, Luca Michael — director · British · appointed 2020-01-07 · resigned 2022-09-11

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Hodge — 75–100% shares · individual PSC · England — since 2024-07-15
- Mr Jerard Phillips — 75–100% shares · individual PSC · England — ceased 2024-07-15
- Mr Luca Michael Roberts — 75–100% shares · individual PSC · England — ceased 2022-09-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12390661
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12390661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASANTE SANA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/696151dd-5d1f-581a-b94c-07f03709b2b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/696151dd-5d1f-581a-b94c-07f03709b2b3._

_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"._