Who owns A & S LEESON LTD?

In the current sources, A & S LEESON LTD is connected to Mr Simon Leeson, Mr Andrew Leeson, Mr Simon Leeson, Mr Andrew Leeson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A & S LEESON LTD's risk level?

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

Where does A & S LEESON LTD appear across sources?

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

LIVE · CORPUS

Dossier

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A & S LEESON LTD

Name: A & S LEESON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A & S LEESON LTD, 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: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-06-01
Legal form: ltd
Activity: 41202
Registered office: 2 Mereside, Flamborough, Bridlington, North Humberside, YO15 1LA, United Kingdom

Low

Risk

A & S LEESON LTD is a ltd registered in GB, incorporated 2022-06-01 (active).

/03

Ownership & control

Owners / controllers

A & S LEESON LTD
- Mr Simon Leeson· beneficial owner50%· via OpenOwnership
- Mr Andrew Leeson· beneficial owner50%· via OpenOwnership
- Mr Simon Leeson· beneficial owner37.5%· via ch_psc
- Mr Andrew Leeson· 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.: 14145598
Status: active
Type: ltd
Incorporated: 2022-06-01
Registered office: 2 Mereside, Flamborough, Bridlington, North Humberside, YO15 1LA, United Kingdom
SIC: 41202

Officers · 3 active

LEESON, Andrew
secretary · appt 2022-06-01
LEESON, Andrew
director · British · appt 2022-06-01
LEESON, Simon
director · British · appt 2022-06-01

Beneficial owners · PSC · 2 current

●
Mr Simon Leeson
individual PSC · United Kingdom · since 2022-06-01
25–50% shares
●
Mr Andrew Leeson
individual PSC · United Kingdom · since 2022-06-01
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 A & S LEESON LTD. 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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