- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASE III FINANCE LIMITED
ASE III FINANCE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13509684). UBO chain traced 10 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-07-14
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ASE III FINANCE LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
- 13509684
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-14
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
- SIC
- 64999
People & control
12 parties · 2 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.
- Anglo Scandinavian Estates Iii Limited
- corporate PSC · 75–100% shares · England · since 2023-04-28 · CH · PSC register
Also holds roles at 7 other companies- ASE COMPANY III (2) LIMITEDbeneficial owner
- Fjarde Ap-Fondenbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 10 LLPbeneficial owner
- ANTHONY, Alexandra Claire
- director · British · appointed 2026-03-10 · Companies House
- Ase Iii F&F Llp
- corporate PSC · significant influence or control · England · ceased 2023-04-28 · CH · PSC register
Also holds roles at 6 other companies- ASE HOLDINGS III LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 9 LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 10 LLPbeneficial owner
- ASE III FINANCE LIMITEDAlso holds roles at 4 other companies
- Forsta Ap-Fondenbeneficial owner
- Fjarde Ap-Fondenbeneficial owner
- ASE III F&F LLPbeneficial owner
- ATARA, Jaysal Vandravan
- director · British · appointed 2021-07-14 · resigned · Companies House
- FARRELL, Matthew Martin
- director · British · appointed 2025-02-11 · resigned · Companies House
- Fjarde Ap-Fonden
- corporate PSC · 25–50% shares · Sweden · ceased 2023-04-28 · CH · PSC register
- Forsta Ap-Fonden
- corporate PSC · 25–50% shares · Sweden · ceased 2023-04-28 · CH · PSC register
- GAYNOR, Thomas Oliver
- director · British · appointed 2025-09-25 · resigned · Companies House
- LEE, Nicholas Peter
- director · British · appointed 2021-07-14 · resigned · Companies House
- VERSTEEGH, Gerard Mikael
- director · Swedish · appointed 2021-07-14 · resigned · Companies House
- WOODS, Andrew Michael
- director · British · appointed 2021-07-14 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASE III FINANCE LIMITED?
- What is ASE III FINANCE LIMITED's risk level?
- Where does ASE III FINANCE LIMITED appear across sources?
Community intel
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