Who owns COLLEGIATE AC LTD?

In the current sources, COLLEGIATE AC LTD is connected to Mr Heriberto Cuanalo, ASAF OPERATIONS (NO.1) LIMITED, Mrs Melanie Louise Cuanalo, Mr Heriberto Cuanalo, Mrs Melanie Louise Cuanalo and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLLEGIATE AC LTD's risk level?

WhiteIntel flags COLLEGIATE AC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLLEGIATE AC LTD appear across sources?

COLLEGIATE AC LTD 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: 2
Ownership hops held: 16

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

Legal entityLowActive

COLLEGIATE AC LTD

Name: COLLEGIATE AC LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLLEGIATE AC LTD, Company, GB

COLLEGIATE AC LTD — active UK company, incorporated 2011 (oo:GB-COH-07619022). Offshore exposure upstream, UBO chain traced 16 hops, 6 owners, 19 holdings.…

OO GB-COH-07619022Inc. 03 May 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-05-03
Legal form: ltd
Activity: 68320
Registered office: 8 Home Farm, Ardington, Wantage, OX12 8PD, 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

COLLEGIATE AC LTD
- Mr Heriberto Cuanalo· beneficial owner50%· via OpenOwnership
- ASAF OPERATIONS (NO.1) LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Melanie Louise Cuanalo· beneficial owner50%· via OpenOwnership
- Mr Heriberto Cuanalo· beneficial owner37.5%· via CH PSC
- Mrs Melanie Louise Cuanalo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

COLLEGIATE AC LTD
- COLLEGIATE PRIMA VIDAE LTD· beneficial owner100%· via OpenOwnership
- COLLEGIATE MARKETING LTD· beneficial owner100%· via OpenOwnership
- ARLINGTON DEVELOPMENT MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- COLLECO LIMITED· beneficial owner100%· via OpenOwnership
- COLLEGIATE ASSET & DEVELOPMENT MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- EVOLVED STUDENT LIVING LTD· beneficial owner100%· via OpenOwnership
- ARLINGTON ASSET MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- CHURCH STREET 1 LIMITED· beneficial owner87.5%· via CH PSC
- CHURCH STREET 2 LIMITED· beneficial owner87.5%· via CH PSC
- LILYBENK 2 LIMITED· beneficial owner87.5%· via CH PSC
- LILYBENK 1 LIMITED· beneficial owner87.5%· via CH PSC
- ZERO STUDENT LIVING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 COLLEGIATE AC LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 07619022
Status: active
Type: ltd
Incorporated: 2011-05-03
Registered office: 8 Home Farm, Ardington, Wantage, OX12 8PD, England
SIC: 68320

/05

People & control

17 parties · 4 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.

■
Asaf Operations (No.1) Limited
- corporate PSC · 75–100% shares · England · since 2020-06-26 · CH · PSC register
Also holds roles at 2 other companies
- George Nicholas Shweirybeneficial owner
- ARLINGTON ADVISORS LIMITEDbeneficial owner
●
MCKEOWN, Sean Thomas
- director · British · appointed 2020-06-26 · Companies House
●
SHWEIRY, George Nicholas
- director · British · appointed 2020-10-02 · Companies House
●
TOLSON, Andrew John Charles
- director · British · appointed 2022-09-15 · Companies House
●
ARLINGTON ASSET MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ARLINGTON ADVISORS LIMITEDbeneficial owner
- Mrs Jeanette Bamiehbeneficial owner
- Ms Amanda Rica Barclaybeneficial owner
●
BLACKMORE, Alan
- director · British · appointed 2020-06-26 · resigned · Companies House
●
CHURCH STREET 1 LIMITED
Also holds roles at 1 other company
- CHURCH STREET 3 LLPbeneficial owner
●
COLLEGIATE ASSET & DEVELOPMENT MANAGEMENT LTD
Also holds roles at 2 other companies
- COLLEGIATE AC GROUP LTDbeneficial owner
- Mr Heriberto Leobardo Cuanalobeneficial owner
●
COLLEGIATE MARKETING LTD
Also holds roles at 1 other company
- Mr Heriberto Leobardo Cuanalobeneficial owner
●
COLLEGIATE PRIMA VIDAE LTD
Also holds roles at 2 other companies
- Mr Heriberto Leobardo Cuanalobeneficial owner
- COLLEGIATE AC GROUP LTDbeneficial owner
●
CUANALO, Heriberto
- director · British · appointed 2011-05-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-06-26 · CH · PSC register
●
CUANALO, Melanie Louise
- director · British · appointed 2014-08-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-06-26 · CH · PSC register
●
EVOLVED STUDENT LIVING LTD
Also holds roles at 1 other company
- COLLEGIATE AC EUROPE LTDbeneficial owner
●
KENNY, Melanie
- secretary · appointed 2011-05-03 · resigned · Companies House
●
LILYBENK 2 LIMITED
Also holds roles at 1 other company
- LILYBENK 3 LLPbeneficial owner
●
MOYLE, Robert Bromley
- director · British · appointed 2020-06-26 · resigned · Companies House
●
TARAZI, Peter Victor
- director · British · appointed 2021-05-17 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COLLEGIATE AC LTD?: In the current sources, COLLEGIATE AC LTD is connected to Mr Heriberto Cuanalo, ASAF OPERATIONS (NO.1) LIMITED, Mrs Melanie Louise Cuanalo, Mr Heriberto Cuanalo, Mrs Melanie Louise Cuanalo and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLLEGIATE AC LTD's risk level?: WhiteIntel flags COLLEGIATE AC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLLEGIATE AC LTD appear across sources?: COLLEGIATE AC LTD 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 COLLEGIATE AC 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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