Who owns ASE COMPANY III LIMITED?

In the current sources, ASE COMPANY III LIMITED is connected to ASE HOLDINGS III LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASE COMPANY III LIMITED's risk level?

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

Where does ASE COMPANY III LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASE COMPANY III LIMITED

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

ASE COMPANY III LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10327978). UBO chain traced 20 hops, 1 owner, 8 officers. Cited to 2 registries.

OO GB-COH-10327978Inc. 12 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-12
Legal form: ltd
Activity: 64209
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

/02

Also appears in

The same real-world entity, resolved across sources.

/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

ASE COMPANY III LIMITED
- ASE HOLDINGS III LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASE COMPANY III LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 10327978
Status: active
Type: ltd
Incorporated: 2016-08-12
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS
SIC: 64209

/05

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANTHONY, Alexandra Claire
- director · British · appointed 2026-03-10 · Companies House
■
Ase Holdings Iii Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-08-12 · CH · PSC register
Also holds roles at 11 other companies
- ASE III F&F LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 6 LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 7 LLPbeneficial owner
●
GAYNOR, Thomas Oliver
- director · British · appointed 2025-09-25 · Companies House
●
ATARA, Jaysal Vandravan
- director · English · appointed 2016-08-12 · resigned · Companies House
●
FARRELL, Matthew Martin
- director · British · appointed 2025-02-11 · resigned · Companies House
●
KENNY, Jonathan David
- director · British · appointed 2016-08-12 · resigned · Companies House
●
LEE, Nicholas Peter
- director · British · appointed 2018-10-17 · resigned · Companies House
●
VERSTEEGH, Gerard Mikael
- director · Swedish · appointed 2016-08-12 · resigned · Companies House
●
WOODS, Andrew Michael
- director · British · appointed 2016-08-12 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASE COMPANY III LIMITED?: In the current sources, ASE COMPANY III LIMITED is connected to ASE HOLDINGS III LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASE COMPANY III LIMITED's risk level?: WhiteIntel flags ASE COMPANY III LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASE COMPANY III LIMITED appear across sources?: ASE COMPANY III LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASE COMPANY III LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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