Who owns EPC ASHFORD LIMITED?

In the current sources, EPC ASHFORD LIMITED is connected to Mrs Kim Joanne Poole, Mr Andrew Michael Poole, Mr Andrew Michael Poole, Mrs Kim Joanne Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPC ASHFORD LIMITED's risk level?

WhiteIntel flags EPC ASHFORD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPC ASHFORD LIMITED appear across sources?

EPC ASHFORD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EPC ASHFORD LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-07-19
Legal form: ltd
Activity: 96090
Registered office: Oak View, Hamstreet Road, Shadoxhurst, Kent, TN26 1NL, United Kingdom

Low

Risk

EPC ASHFORD LIMITED is a ltd registered in GB, incorporated 2023-07-19 (active).

/03

Ownership & control

Owners / controllers

EPC ASHFORD LIMITED
- Mrs Kim Joanne Poole· beneficial owner50%· via OpenOwnership
- Mr Andrew Michael Poole· beneficial owner50%· via OpenOwnership
- Mr Andrew Michael Poole· beneficial owner37.5%· via ch_psc
- Mrs Kim Joanne Poole· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15013930
Status: active
Type: ltd
Incorporated: 2023-07-19
Registered office: Oak View, Hamstreet Road, Shadoxhurst, Kent, TN26 1NL, United Kingdom
SIC: 96090

Officers · 2 active

POOLE, Andrew Michael
director · British · appt 2023-07-19
POOLE, Kim Joanne
director · British · appt 2023-07-19

Beneficial owners · PSC · 2 current

●
Mrs Kim Joanne Poole
individual PSC · United Kingdom · since 2023-07-19
25–50% shares
●
Mr Andrew Michael Poole
individual PSC · United Kingdom · since 2023-07-19
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPC ASHFORD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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