- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
ASIC UK LTD
ASIC UK LTD — active UK company, incorporated 2007 (oo:GB-COH-06040297). 7 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2007-01-03
- Legal form
- private limited guarant nsc
- Activity
- 85590
- Registered office
- Fast Track House Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ASIC UK LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 06040297
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2007-01-03
- Registered office
- Fast Track House Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England
- SIC
- 85590
People & control
7 parties · 3 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.
- DIMMOCK, Margaret
- director · British · appointed 2007-01-04 · Companies House
- HAMMOND, Joanne
- secretary · appointed 2020-01-07 · Companies House
- HAMMOND, Lee Alan
- director · British · appointed 2010-02-01 · Companies House
- CAWLEY, John
- secretary · British · appointed 2007-01-04 · resigned · Companies House
- DIMMOCK, Maurice Kenneth
- director · British · appointed 2007-01-04 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate director · appointed 2007-01-03 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate secretary · appointed 2007-01-03 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASIC UK LTD?
- What is ASIC UK LTD's risk level?
- Where does ASIC UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASIC UK LTD — nothing is disclosed before that.