Who owns ARES SYSTEMATIC CREDIT LIMITED?

In the current sources, ARES SYSTEMATIC CREDIT LIMITED is connected to Mr Alexander Khein, Mr Hugh John Ramsay Willis, Mrs Louise Elizabeth Willis, 36 THE EMBANKMENT LIMITED, Ares Management, L.P. and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARES SYSTEMATIC CREDIT LIMITED's risk level?

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

Where does ARES SYSTEMATIC CREDIT LIMITED appear across sources?

ARES SYSTEMATIC CREDIT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

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

Legal entityLowActive

ARES SYSTEMATIC CREDIT LIMITED

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

ARES SYSTEMATIC CREDIT LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11269446). UBO chain traced 14 hops, 8 owners, 6 officers. Cited to 2…

OO GB-COH-11269446Inc. 22 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-22
Legal form: ltd
Activity: 66300
Registered office: 10 New Burlington Street, London, W1S 3BE, England

/02

Also appears in

GLEIF

ARES SYSTEMATIC CREDIT LIMITEDGLEIF · lei:213800VGTO11VEN4HZ47

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

ARES SYSTEMATIC CREDIT LIMITED
- Mr Alexander Khein· beneficial owner50%· via OpenOwnership
- Mr Hugh John Ramsay Willis· beneficial owner50%· via OpenOwnership
- Mrs Louise Elizabeth Willis· beneficial owner50%· via OpenOwnership
- 36 THE EMBANKMENT LIMITED· beneficial owner50%· via OpenOwnership
- Ares Management, L.P.· beneficial owner87.5%· via CH PSC
- Mr Alexander Khein· beneficial owner· via CH PSC
- Mr Hugh John Ramsay Willis· beneficial owner· via CH PSC
- Mrs Louise Elizabeth Willis· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 ARES SYSTEMATIC CREDIT LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 11269446
Status: active
Type: ltd
Incorporated: 2018-03-22
Registered office: 10 New Burlington Street, London, W1S 3BE, England
SIC: 66300

/05

People & control

10 parties · 4 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.

■
Ares Management Corporation
- corporate PSC · 75–100% shares · United States · since 2023-05-31 · CH · PSC register
●
GRUNDY, Eeva Mari Sylvia
- secretary · appointed 2026-03-24 · Companies House
●
KHEIN, Alexander
- director · British,American · appointed 2018-03-22 · Companies House
- individual PSC · 25–50% votes · England · ceased 2026-02-01 · CH · PSC register
●
SMITH, Daniel Howland
- director · American · appointed 2025-06-26 · Companies House
●
36 THE EMBANKMENT LIMITED
Also holds roles at 29 other companies
- Ares Management, L.P.beneficial owner
- Mr Lawrence Kuttnerbeneficial owner
- Mr Michael Andrew Lloydbeneficial owner
●
Ares Management, L.P.
Also holds roles at 46 other companies
- MLI ASSETS LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDbeneficial owner
●
BEBELLO, Dan-Daniel
- secretary · appointed 2018-06-15 · resigned · Companies House
●
Mrs Louise Elizabeth Willis
- individual PSC · 25–50% votes · England · ceased 2026-02-01 · CH · PSC register
●
OKULIAR, Boris
- director · British,American · appointed 2023-05-31 · resigned · Companies House
●
WILLIS, Hugh John Ramsay
- director · British · appointed 2018-03-22 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2026-02-01 · CH · PSC register

10 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARES SYSTEMATIC CREDIT LIMITED?: In the current sources, ARES SYSTEMATIC CREDIT LIMITED is connected to Mr Alexander Khein, Mr Hugh John Ramsay Willis, Mrs Louise Elizabeth Willis, 36 THE EMBANKMENT LIMITED, Ares Management, L.P. and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARES SYSTEMATIC CREDIT LIMITED's risk level?: WhiteIntel flags ARES SYSTEMATIC CREDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARES SYSTEMATIC CREDIT LIMITED appear across sources?: ARES SYSTEMATIC CREDIT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARES SYSTEMATIC CREDIT 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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