---
title: "CT 08096064 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9589dd-1096-55c7-a730-e41df563a293
json: https://whiteintel.dev/api/public/dossier/ab9589dd-1096-55c7-a730-e41df563a293
identifier: oo:GB-COH-08096064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CT 08096064 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08096064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab9589dd-1096-55c7-a730-e41df563a293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9589dd-1096-55c7-a730-e41df563a293  

## Ownership & control

### Owners / controllers

- **Mr Dale Robert Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbede066-5bc4-4b7b-9c76-a7b92468d81a
- **American Asset Holdings, Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee172fdf-bd48-453a-8c67-c8fc0b79f801

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08096064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-07
- **Registered office:** Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 74990

### Officers

- DALEY, Carolyn — director · American · appointed 2025-11-06
- BILLAUX, Roselyne Michele Raymonde — director · French · appointed 2013-06-16 · resigned 2017-01-28
- LEE, Dale Robert — director · British · appointed 2012-06-07 · resigned 2025-11-06

### Beneficial owners (Persons with Significant Control)

- [American Asset Holdings, Llc](https://whiteintel.dev/entity/ee172fdf-bd48-453a-8c67-c8fc0b79f801) — 75–100% shares · corporate PSC · United States — since 2025-11-06
- Mr Dale Robert Lee — 75–100% shares · individual PSC · England — ceased 2025-11-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08096064
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08096064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CT 08096064 LIMITED**. Human view: https://whiteintel.dev/entity/ab9589dd-1096-55c7-a730-e41df563a293 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9589dd-1096-55c7-a730-e41df563a293._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._