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LIVE · CORPUS
Dossier

AS AND TH LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-07-07
Legal form
ltd
Activity
70229
Registered office
28 Main Street, Ratby, Leicester, LE6 0JG, England

AS AND TH LIMITED is a ltd registered in GB, incorporated 2023-07-07 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
14987166
Status
dissolved
Type
ltd
Incorporated
2023-07-07
Registered office
28 Main Street, Ratby, Leicester, LE6 0JG, England
SIC
70229
Officers · 3 active
  • HAMPSON, Teana Marie
    director · British · appt 2023-07-07
  • NEALE, Lewis Daniel
    director · British · appt 2024-04-30
  • SHEASBY, Andrew Christopher
    director · British · appt 2023-07-07
Beneficial owners · PSC · 2 current

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 AS AND TH 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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