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LIVE · CORPUS
Dossier
■

ASKARIS LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-04-20
Legal form
ltd
Activity
62012, 62020
Registered office
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

ASKARIS LIMITED is a ltd registered in GB, incorporated 2020-04-20 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
12564615
Status
dissolved
Type
ltd
Incorporated
2020-04-20
Registered office
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
SIC
62012, 62020
Officers · 2 active
  • ALLISON, Sean Eamonn
    director · British · appt 2020-04-20
  • COGLAN, Jordan Robert
    director · British · appt 2021-06-22
  • UPSHALL, Richard Eric John(resigned)
    director · British · appt 2021-03-10
Beneficial owners · PSC · 1 current

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 ASKARIS 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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