Who owns ASSETROCK UPNEY LTD?

In the current sources, ASSETROCK UPNEY LTD is connected to Mr Irfan Ahmed Umarji, Mr Ghulam Asghar Alahi, ACUMEN REALTY HAWKS LTD, Mr Ghulam Asghar Alahi, Mr Irfan Ahmed Umarji and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSETROCK UPNEY LTD's risk level?

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

Where does ASSETROCK UPNEY LTD appear across sources?

ASSETROCK UPNEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASSETROCK UPNEY LTD

Name: ASSETROCK UPNEY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSETROCK UPNEY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-09-14
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 555-557 CRANBROOK ROAD GANTS HILL, ILFORD, ESSEX, IG2 6HE

ASSETROCK UPNEY LTD is a Private Limited Company registered in GB, incorporated 2015-09-14 (active).

Ownership & control

Owners / controllers

ASSETROCK UPNEY LTD
- Mr Irfan Ahmed Umarji· beneficial owner50%· via OpenOwnership
- Mr Ghulam Asghar Alahi· beneficial owner75%· via OpenOwnership
- ACUMEN REALTY HAWKS LTD· beneficial owner50%· via OpenOwnership
- Mr Ghulam Asghar Alahi· beneficial owner50%· via OpenOwnership
- Mr Irfan Ahmed Umarji· beneficial owner50%· via OpenOwnership
- Mr Ghulam Asghar Alahi· beneficial owner37.5%· via ch_psc
- Mr Irfan Ahmed Umarji· beneficial owner37.5%· via ch_psc
- ACUMEN REALTY HAWKS LTD· beneficial owner37.5%· via ch_psc
- Mr Irfan Ahmed Umarji· beneficial owner37.5%· via ch_psc
- Mr Ghulam Asghar Alahi· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Irfan Ahmed Umarjibeneficial owner 50%→ASSETROCK UPNEY LTD
1Mr Ghulam Asghar Alahibeneficial owner 75%→ASSETROCK UPNEY LTD
1ACUMEN REALTY HAWKS LTDbeneficial owner 50%→ASSETROCK UPNEY LTD
1Mr Ghulam Asghar Alahibeneficial owner 50%→ASSETROCK UPNEY LTD
1Mr Irfan Ahmed Umarjibeneficial owner 50%→ASSETROCK UPNEY LTD
1Mr Ghulam Asghar Alahibeneficial owner 37.5%→ASSETROCK UPNEY LTD
1Mr Irfan Ahmed Umarjibeneficial owner 37.5%→ASSETROCK UPNEY LTD
1ACUMEN REALTY HAWKS LTDbeneficial owner 37.5%→ASSETROCK UPNEY LTD
1Mr Irfan Ahmed Umarjibeneficial owner 37.5%→ASSETROCK UPNEY LTD
1Mr Ghulam Asghar Alahibeneficial owner 62.5%→ASSETROCK UPNEY LTD
2Irfan Ahmed Umarjibeneficial owner 50%→ACUMEN REALTY HAWKS LTD
2Catherine Sarah Umarjibeneficial owner 50%→ACUMEN REALTY HAWKS LTD
2Catherine Sarah Umarjibeneficial owner 37.5%→ACUMEN REALTY HAWKS LTD
2Irfan Ahmed Umarjibeneficial owner 37.5%→ACUMEN REALTY HAWKS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 09775093
Status: Active
Type: Private Limited Company
Incorporated: 2015-09-14
Registered office: 555-557 CRANBROOK ROAD GANTS HILL, ILFORD, ESSEX, IG2 6HE
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASSETROCK UPNEY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ASSETROCK UPNEY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register