Who owns ASPINALL CAPITAL HOLDINGS 2 LIMITED?

In the current sources, ASPINALL CAPITAL HOLDINGS 2 LIMITED is connected to Mr Steve Andrew Aspinall, Mr Steve Andrew Aspinall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASPINALL CAPITAL HOLDINGS 2 LIMITED's risk level?

WhiteIntel flags ASPINALL CAPITAL HOLDINGS 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASPINALL CAPITAL HOLDINGS 2 LIMITED appear across sources?

ASPINALL CAPITAL HOLDINGS 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASPINALL CAPITAL HOLDINGS 2 LIMITED

Name: ASPINALL CAPITAL HOLDINGS 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASPINALL CAPITAL HOLDINGS 2 LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-11-23
Legal form: ltd
Activity: 66290
Registered office: 93-95 Gloucester Place, London, W1U 6JQ, United Kingdom

Low

Risk

ASPINALL CAPITAL HOLDINGS 2 LIMITED is a ltd registered in GB, incorporated 2018-11-23 (active).

/04Ownership & control

Owners / controllers

ASPINALL CAPITAL HOLDINGS 2 LIMITED
- Mr Steve Andrew Aspinall· beneficial owner100%· via OpenOwnership
- Mr Steve Andrew Aspinall· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11693225
Status: active
Type: ltd
Incorporated: 2018-11-23
Registered office: 93-95 Gloucester Place, London, W1U 6JQ, United Kingdom
SIC: 66290

Officers · 1 active

ASPINALL, Steve Andrew
director · British · appt 2018-11-23

Beneficial owners · PSC · 1 current

●
Mr Steve Andrew Aspinall
individual PSC · United Kingdom · since 2018-11-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASPINALL CAPITAL HOLDINGS 2 LIMITED. Notes are community-contributed leads, not verified facts.

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