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ASUN SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-06
Legal form
ltd
Activity
62011, 62090
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

ASUN SERVICES LIMITED is a ltd registered in GB, incorporated 2018-03-06 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11235599
Status
active
Type
ltd
Incorporated
2018-03-06
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
SIC
62011, 62090
Officers · 1 active
  • SAQIB, Muhammad
    director · Pakistani · appt 2024-09-22
  • PIR BIBI, Amjad Iqbal, Mr.(resigned)
    director · Spanish · appt 2022-01-04
  • UMAIR, Muhammad(resigned)
    director · Pakistani · appt 2024-09-22
  • ZAFFAR, Ballal Hussain(resigned)
    director · Spanish · appt 2019-03-01
  • ZAFFAR, Muzaffar Hussain(resigned)
    director · Spanish · appt 2018-03-06
Beneficial owners · PSC · 1 current

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 ASUN SERVICES LIMITED. 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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