Who owns ASEFERRY LTD?

In the current sources, ASEFERRY LTD is connected to Rhiannon Pressnell, Mrs Rea Torrejos, Mrs Rea Torrejos, Rhiannon Pressnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASEFERRY LTD's risk level?

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

Where does ASEFERRY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ASEFERRY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-02-05
Legal form: ltd
Activity: 82920
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom

Low

Risk

ASEFERRY LTD is a ltd registered in GB, incorporated 2020-02-05 (dissolved).

/03Ownership & control

Owners / controllers

ASEFERRY LTD
- Rhiannon Pressnell· beneficial owner100%· via OpenOwnership
- Mrs Rea Torrejos· beneficial owner100%· via OpenOwnership
- Mrs Rea Torrejos· beneficial owner87.5%· via ch_psc
- Rhiannon Pressnell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 12443668
Status: dissolved
Type: ltd
Incorporated: 2020-02-05
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom
SIC: 82920

Officers · 1 active

TORREJOS, Rea
director · Filipino · appt 2020-03-02
PRESSNELL, Rhiannon(resigned)
director · British · appt 2020-02-05

Beneficial owners · PSC · 1 current

●
Mrs Rea Torrejos
individual PSC · United Kingdom · since 2020-03-02
75–100% shares
●
Rhiannon Pressnell
individual PSC · United Kingdom · ceased 2020-03-02
75–100% shares

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

/ Community notesFREE

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

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