Who owns ASP INVESTMENT MANAGEMENT LIMITED?

In the current sources, ASP INVESTMENT MANAGEMENT LIMITED is connected to ATLANTIC HOUSE GROUP LIMITED, ATLANTIC HOUSE GROUP LIMITED, Mrs Yannick Cavalec, Mr Matthew George Butcher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASP INVESTMENT MANAGEMENT LIMITED's risk level?

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

Where does ASP INVESTMENT MANAGEMENT LIMITED appear across sources?

ASP INVESTMENT MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ASP INVESTMENT MANAGEMENT LIMITED

Name: ASP INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASP INVESTMENT MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-08-28
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 135 BISHOPSGATE, LONDON, EC2M 3TP

ASP INVESTMENT MANAGEMENT LIMITED is a Private Limited Company registered in GB, incorporated 2015-08-28 (active).

ALSO APPEARS IN · GLEIF

ASP INVESTMENT MANAGEMENT LIMITEDGLEIF · lei:549300WFPCJFRFREV398

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

ASP INVESTMENT MANAGEMENT LIMITED
- ATLANTIC HOUSE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- ATLANTIC HOUSE GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mrs Yannick Cavalec· beneficial owner37.5%· via ch_psc
- Mr Matthew George Butcher· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 09754651
Status: Active
Type: Private Limited Company
Incorporated: 2015-08-28
Registered office: 135 BISHOPSGATE, LONDON, EC2M 3TP
SIC: 70229 - Management consultancy activities other than financial management

/ Community notesFREE

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

Loading notes…

ASP INVESTMENT MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register