Who owns ASKIF FUNDING (SERIES 2019-1) LIMITED?

In the current sources, ASKIF FUNDING (SERIES 2019-1) LIMITED is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASKIF FUNDING (SERIES 2019-1) LIMITED's risk level?

WhiteIntel flags ASKIF FUNDING (SERIES 2019-1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASKIF FUNDING (SERIES 2019-1) LIMITED appear across sources?

ASKIF FUNDING (SERIES 2019-1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowDissolved

ASKIF FUNDING (SERIES 2019-1) LIMITED

Name: ASKIF FUNDING (SERIES 2019-1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASKIF FUNDING (SERIES 2019-1) LIMITED, Company, GB

ASKIF FUNDING (SERIES 2019-1) LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12160912). UBO chain traced 3 hops, 2 owners, 3 officers. Cited to…

OO GB-COH-12160912Inc. 16 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-08-16
Legal form: ltd
Activity: 64921
Registered office: C/O Rsm Llp, 25 Farringdon Street, London, EC4A 4AB, 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

ASKIF FUNDING (SERIES 2019-1) LIMITED
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASKIF FUNDING (SERIES 2019-1) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12160912
Status: dissolved
Type: ltd
Incorporated: 2019-08-16
Registered office: C/O Rsm Llp, 25 Farringdon Street, London, EC4A 4AB, England
SIC: 64921

/04

People & control

5 parties · 3 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.

●
BAMERT, Samantha Pamela
- director · British · appointed 2019-08-16 · Companies House
●
DALY, Alexander James
- director · British · appointed 2023-03-16 · Companies House
■
The Law Debenture Intermediary Corporation Plc
- corporate PSC · 75–100% shares · England · since 2019-08-16 · CH · PSC register
●
HARROWVEN, Michael Alfred
- director · British · appointed 2019-11-21 · resigned · Companies House
●
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Also holds roles at 74 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASKIF FUNDING (SERIES 2019-1) LIMITED?: In the current sources, ASKIF FUNDING (SERIES 2019-1) LIMITED is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASKIF FUNDING (SERIES 2019-1) LIMITED's risk level?: WhiteIntel flags ASKIF FUNDING (SERIES 2019-1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASKIF FUNDING (SERIES 2019-1) LIMITED appear across sources?: ASKIF FUNDING (SERIES 2019-1) LIMITED 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 ASKIF FUNDING (SERIES 2019-1) LIMITED. 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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