---
title: "ASYN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/730572d6-c41c-5b70-b458-8a99749dc2dc
json: https://whiteintel.dev/api/public/dossier/730572d6-c41c-5b70-b458-8a99749dc2dc
identifier: oo:GB-COH-04519744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASYN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04519744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/730572d6-c41c-5b70-b458-8a99749dc2dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/730572d6-c41c-5b70-b458-8a99749dc2dc  

## Ownership & control

### Owners / controllers

- **Mr Basil Petrides** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f4669dd-e976-544a-87a8-541d10ccc8e6
- **Mr Basil Petrides** (beneficial owner) — https://whiteintel.dev/entity/ba79e200-c5a1-40a5-92fe-a09b88b0c5eb
- **Mr Georgii Kuznetsov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34c232e3-bea0-4b8a-9d4e-cc0e85d01730

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04519744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-27
- **Registered office:** The Studio Suite 100, St. Nicholas Close, Borehamwood, Hertfordshire, WD6 3EW, England
- **SIC:** 46900

### Officers

- KUZNETSOV, Georgii — director · Russian · appointed 2026-04-21
- PETRIDES, Basil — secretary · appointed 2017-05-02 · resigned 2026-04-21
- [CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED](https://whiteintel.dev/entity/730572d6-c41c-5b70-b458-8a99749dc2dc) — corporate secretary · appointed 2003-07-20 · resigned 2014-10-13
- CHRISTABEL SECRETARIAL LTD — corporate secretary · appointed 2002-08-27 · resigned 2003-07-20
- INTEGRITY SECRETARIAL LTD. — corporate secretary · appointed 2014-10-13 · resigned 2017-05-02
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2002-08-27 · resigned 2002-08-27
- JESSE GRANT, Hester — director · British · appointed 2002-08-27 · resigned 2006-05-22
- KUZNETSOV, Georgy — director · Russian · appointed 2002-09-03 · resigned 2006-10-02
- PETRIDES, Basil — director · British · appointed 2006-05-22 · resigned 2026-04-21
- TARKIN, Sergey — director · Kazakstan · appointed 2002-09-03 · resigned 2004-05-21
- TRIMIKLINIOTIS, Antony — director · British · appointed 2003-07-20 · resigned 2006-05-22
- QA NOMINEES LIMITED — corporate nominee director · appointed 2002-08-27 · resigned 2002-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Georgii Kuznetsov — 75–100% shares · individual PSC · England — since 2025-10-01
- Mr Basil Petrides — 75–100% votes · individual PSC · England — ceased 2025-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04519744
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04519744

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASYN LIMITED** — https://whiteintel.dev/entity/730572d6-c41c-5b70-b458-8a99749dc2dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASYN LIMITED**. Human view: https://whiteintel.dev/entity/730572d6-c41c-5b70-b458-8a99749dc2dc · Structured JSON: https://whiteintel.dev/api/public/dossier/730572d6-c41c-5b70-b458-8a99749dc2dc._

_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"._