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Coverage — measured
Sources fused
2
Ownership hops held
33
Resolved records
1

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

Legal entityLowActive

ASSET ALLIANCE LEASING LIMITED

ASSET ALLIANCE LEASING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09929633). UBO chain traced 33 hops, 4 owners, 10 holdings, 16 officers.…

OO GB-COH-09929633Inc. 24 Dec 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-12-24
Legal form
ltd
Activity
64910
Registered office
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
33 hops lockedDOSSIER

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

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Verified Dossier€29

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 ASSET ALLIANCE LEASING 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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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09929633
Status
active
Type
ltd
Incorporated
2015-12-24
Registered office
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SIC
64910
/05

People & control

21 parties · 7 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.

21 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASSET ALLIANCE LEASING LIMITED?
In the current sources, ASSET ALLIANCE LEASING LIMITED is connected to ASSET ALLIANCE GROUP HOLDINGS LIMITED, ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED, ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED, Asset Alliance Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSET ALLIANCE LEASING LIMITED's risk level?
WhiteIntel flags ASSET ALLIANCE LEASING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSET ALLIANCE LEASING LIMITED appear across sources?
ASSET ALLIANCE LEASING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASSET ALLIANCE LEASING 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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