---
title: "ASN HOLDINGS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7adf61cf-1ac5-475a-a57a-3cdf19cc2934
json: https://whiteintel.dev/api/public/dossier/7adf61cf-1ac5-475a-a57a-3cdf19cc2934
identifier: gb-coh:16688500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASN HOLDINGS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16688500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7adf61cf-1ac5-475a-a57a-3cdf19cc2934  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7adf61cf-1ac5-475a-a57a-3cdf19cc2934  

## Ownership & control

### Owners / controllers

- **Mr Amarjit Singh Nahal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0bfa2a9-3df7-4b39-9bdd-64775cc6838f

### Holdings / subsidiaries

- **ASN REAL ESTATE 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/324e2ba0-c5e8-49a3-9344-cea290291cf3
- **ASN REAL ESTATE 3 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f4350f1-bb35-443f-a52b-039a9cc2f2f7
- **ASN REAL ESTATE 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25ddf042-b6e6-4fa8-8e25-a444aa3e22d9
- **ASN REAL ESTATE 4 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3058e3f7-c907-497a-b7bf-1aacfa1ddb3f

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

A **1-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:** `16688500`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-02
- **Registered office:** Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
- **SIC:** 64209

### Officers

- NAHAL, Amarjit Singh — director · British · appointed 2025-09-02

### Beneficial owners (Persons with Significant Control)

- Mr Amarjit Singh Nahal — 75–100% shares · individual PSC · England — since 2025-09-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16688500

## 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 **ASN HOLDINGS GROUP LTD** — https://whiteintel.dev/entity/7adf61cf-1ac5-475a-a57a-3cdf19cc2934 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASN HOLDINGS GROUP LTD**. Human view: https://whiteintel.dev/entity/7adf61cf-1ac5-475a-a57a-3cdf19cc2934 · Structured JSON: https://whiteintel.dev/api/public/dossier/7adf61cf-1ac5-475a-a57a-3cdf19cc2934._

_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"._