- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ASTA CAPITAL LIMITED
ASTA CAPITAL LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07720641). UBO chain traced 18 hops, 5 owners, 18 holdings, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-27
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, 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.
- ASTA CAPITAL LIMITED
- ASTA CAPITAL LIMITED
18-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 ASTA CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 07720641
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-27
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 70221
People & control
29 parties · 5 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.
- BARKE, Richard Paul
- director · British · appointed 2025-06-30 · Companies House
- CRABB, Steven Lee
- director · British · appointed 2022-07-13 · Companies House
- Davies Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-07-13 · CH · PSC register
Also holds roles at 41 other companies- KEOGHS ACQUISITION LIMITEDbeneficial owner
- DIRECT GROUP PROPERTY SERVICES LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- GROCOTT, Mark Neil
- director · British · appointed 2024-12-31 · Companies House
- HARFITT, Lorraine
- director · British · appointed 2022-12-14 · Companies House
- Achp Plc
- corporate PSC · 25–50% shares · England · ceased 2022-07-13 · CH · PSC register
Also holds roles at 4 other companies- CHILTINGTON HOLDINGS LIMITEDbeneficial owner
- Francois Henri Joseph Pinaultbeneficial owner
- Financier Pinault Scabeneficial owner
- ARMA FUSION LTDAlso holds roles at 4 other companies
- ASTA MANAGEMENT SERVICES LTDbeneficial owner
- NEXUS UNDERWRITING HOLDINGS LIMITEDbeneficial owner
- Mr Michael John Rafterbeneficial owner
- ASTA CORPORATE MEMBER (NO. 2) LIMITEDAlso holds roles at 1 other company
- BEAT SYNDICATE SERVICES LIMITEDbeneficial owner
- ASTA INSURANCE MARKETS LTDAlso holds roles at 4 other companies
- ASTA MANAGEMENT SERVICES LTDbeneficial owner
- ASTA MANAGING AGENCY LTDbeneficial owner
- ASTA INSURANCE SERVICES LTDbeneficial owner
- BURDETT, Nicola Jane
- secretary · appointed 2019-03-01 · resigned · Companies House
- BUTTON, Matthew
- director · British · appointed 2025-01-07 · resigned · Companies House
- CANE, Stephen Paul
- director · British · appointed 2012-01-25 · resigned · Companies House
- CHOW, Charmaine
- secretary · appointed 2012-05-10 · resigned · Companies House
- CLYDE SECRETARIES LIMITED
- corporate secretary · appointed 2011-07-27 · resigned · Companies House
- DEBIASE, Antonio
- director · British · appointed 2022-07-13 · resigned · Companies House
- ERULIN, Gilles Marie Jacques
- director · French · appointed 2012-01-25 · resigned · Companies House
- GREGET, Alban
- director · French · appointed 2019-07-04 · resigned · Companies House
- HANSEN, Stale Lyngvaer
- director · Norwegian · appointed 2015-11-18 · resigned · Companies House
- JACOBSOHN, Douglas
- director · Swedish · appointed 2011-07-27 · resigned · Companies House
- KJAERULFF, Klaus
- director · Danish · appointed 2012-01-25 · resigned · Companies House
- LADERMAN, Stewart Keith
- director · British · appointed 2014-01-01 · resigned · Companies House
- LOBERG, Kristian Johan Dekke
- director · Norwegian · appointed 2019-03-25 · resigned · Companies House
- MOHN, Marvin David
- director · American,British · appointed 2016-09-15 · resigned · Companies House
- NIEMCZEWSKI, Artur Pawel
- director · British · appointed 2014-05-20 · resigned · Companies House
- NORTON, Simon Peter Andrew
- director · British · appointed 2015-11-18 · resigned · Companies House
- Overark LimitedAlso holds roles at 3 other companies
- Patrick Smithbeneficial owner
- Peter Berringbeneficial owner
- Overark Limitedbeneficial owner
- PELICAN UNDERWRITING MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mr Paul Michael Cusitionbeneficial owner
- ASTA UNDERWRITING MANAGEMENT LTDbeneficial owner
- MANCHESTER UNDERWRITING MANAGEMENT LIMITEDbeneficial owner
- PUML LTDAlso holds roles at 3 other companies
- Mr Paul Michael Cusitionbeneficial owner
- ASTA UNDERWRITING MANAGEMENT LTDbeneficial owner
- PMSL SERVICES LTDbeneficial owner
- Skuld Investment Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-13 · CH · PSC register
Also holds roles at 4 other companies- Mr Stale Hansenbeneficial owner
- RIVERSTONE CORPORATE CAPITAL 3 LIMITEDbeneficial owner
- KI MEMBER LIMITEDbeneficial owner
29 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASTA CAPITAL LIMITED?
- What is ASTA CAPITAL LIMITED's risk level?
- Where does ASTA CAPITAL LIMITED appear across sources?
Community intel
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