- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
L. BASSETT & ASSOCIATES LTD
L. BASSETT & ASSOCIATES LTD — active UK company, incorporated 2017 (oo:GB-COH-10552013). UBO chain traced 10 hops, 6 owners, 3 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-09
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
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.
- L. BASSETT & ASSOCIATES LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 L. BASSETT & ASSOCIATES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10552013
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-09
- Registered office
- Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
- SIC
- 70229
People & control
3 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.
- Bassett Enterprises Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-01-09 · CH · PSC register
Also holds roles at 3 other companies- MORVEN LTDbeneficial owner
- Mr Lewis Andrew Stanley Bassettbeneficial owner
- Mrs Ana-Irina Bassettbeneficial owner
- BASSETT, Ana-Irina
- director · Romanian · appointed 2023-04-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-01-09 · CH · PSC register
- director · Romanian · appointed 2017-01-09 · resigned · Companies House
- BASSETT, Lewis Andrew Stanley
- director · British · appointed 2017-01-09 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-01-09 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns L. BASSETT & ASSOCIATES LTD?
- What is L. BASSETT & ASSOCIATES LTD's risk level?
- Where does L. BASSETT & ASSOCIATES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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