- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ASHINGTON CENTRAL LIMITED
ASHINGTON CENTRAL LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06430176). UBO chain traced 3 hops, 3 owners, 3 holdings, 9 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-19
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Lintonville Medical Group, Lintonville Terrace, Ashington, Northumberland, NE63 9UT
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.
- ASHINGTON CENTRAL LIMITED
- ASHINGTON CENTRAL LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASHINGTON CENTRAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06430176
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-19
- Registered office
- Lintonville Medical Group, Lintonville Terrace, Ashington, Northumberland, NE63 9UT
- SIC
- 86900
People & control
8 parties · 4 currentEvery 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.
- BELL, Andrew David, Dr
- director · British · appointed 2007-11-19 · Companies House
- secretary · British · appointed 2007-11-19 · resigned · Companies House
- CHOPRA, Rakesh
- director · British · appointed 2007-11-30 · Companies House
- GILFILLAN, Lindsay John, Dr
- secretary · British · appointed 2008-09-22 · Companies House
- director · British · appointed 2007-11-19 · Companies House
- KULLAR, Sukhpreet Singh
- director · British · appointed 2009-06-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-10-19 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-10-19 · CH · PSC register
- ASHINGTON HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- SHARIEF GROUP LIMITEDbeneficial owner
- Mr Abdulsattar Shariefbeneficial owner
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- ASHINGTON LINTONVILLE LIMITEDAlso holds roles at 1 other company
- Mr Harpreet Singh Kullarbeneficial owner
- DIXON, Susan Margaret
- director · British · appointed 2007-11-19 · resigned · Companies House
- SHAH, Syed Nadeem Hussain
- secretary · British · appointed 2007-11-30 · resigned · Companies House
- director · British · appointed 2007-11-19 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASHINGTON CENTRAL LIMITED?
- What is ASHINGTON CENTRAL LIMITED's risk level?
- Where does ASHINGTON CENTRAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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