---
title: "TRADINGLASHUFLATS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a45edba-aded-5487-bcd0-89583dd1b0e7
json: https://whiteintel.dev/api/public/dossier/8a45edba-aded-5487-bcd0-89583dd1b0e7
identifier: oo:GB-COH-14330252
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADINGLASHUFLATS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14330252`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a45edba-aded-5487-bcd0-89583dd1b0e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a45edba-aded-5487-bcd0-89583dd1b0e7  

## Ownership & control

### Owners / controllers

- **Mr Asher Toubkin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c50247f-12c5-43fb-a18b-3e716a8ef3f9
- **Mr Asher Toubkin** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bcab241-4a3e-5227-939f-a76f8084e5ff

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

A **2-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:** `14330252`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-01
- **Registered office:** 78 Manor Drive 78 Manor Drive, London, N20 0DU, United Kingdom
- **SIC:** 66300, 96090

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£46,700 |
| Shareholder funds | -£46,700 |
| Fixed assets | £366 |
| Current assets | £2,580 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TOUBKIN, Asher — director · British · appointed 2022-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Asher Toubkin — 75–100% shares · individual PSC · United Kingdom — since 2022-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14330252
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14330252/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14330252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADINGLASHUFLATS LTD**. Human view: https://whiteintel.dev/entity/8a45edba-aded-5487-bcd0-89583dd1b0e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a45edba-aded-5487-bcd0-89583dd1b0e7._

_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"._