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Dossier

A3I FRESH LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-02-28
Legal form
ltd
Activity
01220
Registered office
128 City Road, London, EC1V 2NX, United Kingdom

A3I FRESH LTD is a ltd registered in GB, incorporated 2024-02-28 (dissolved).

/03

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

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15529785
Status
dissolved
Type
ltd
Incorporated
2024-02-28
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
01220
Officers · 4 active
  • ZIEGLER, Michael
    secretary · appt 2024-02-28
  • DRORI, Avi
    director · Israeli · appt 2024-02-28
  • PELEG, Roy
    director · Israeli · appt 2024-02-28
  • ZIEGLER, Michael
    director · Israeli · appt 2024-02-28
Beneficial owners · PSC · 3 current
  • Mr Avi Drori
    individual PSC · United Kingdom · since 2024-02-28
    25–50% shares
  • Mr Roy Peleg
    individual PSC · United Kingdom · since 2024-02-28
    25–50% shares
  • Mr Michael Ziegler
    individual PSC · United Kingdom · since 2024-02-28
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A3I FRESH 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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