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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

ASN HOLDINGS GROUP LTD

ASN HOLDINGS GROUP LTD — active UK company, incorporated 2025 (gb-coh:16688500). UBO chain traced 1 hop, 1 owner, 4 holdings, 1 officer. Cited to 1 registry.

GB-COH 16688500Inc. 02 Sept 2025ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2025-09-02
Legal form
ltd
Activity
64209
Registered office
Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
/02

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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASN HOLDINGS GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ASN HOLDINGS GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on ASN HOLDINGS GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16688500
Status
active
Type
ltd
Incorporated
2025-09-02
Registered office
Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
SIC
64209
/04

People & control

1 party · 1 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.

  • NAHAL, Amarjit Singh
    • director · British · appointed 2025-09-02 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-09-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASN HOLDINGS GROUP LTD?
In the current sources, ASN HOLDINGS GROUP LTD is connected to Mr Amarjit Singh Nahal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASN HOLDINGS GROUP LTD's risk level?
WhiteIntel flags ASN HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASN HOLDINGS GROUP LTD appear across sources?
ASN HOLDINGS GROUP LTD 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 ASN HOLDINGS GROUP LTD. 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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