Who owns ASTA INVESTMENTS LTD?

In the current sources, ASTA INVESTMENTS LTD is connected to Ms Caterina Marchetti, Mr Aldo Marchetti, Miss Caterina Marchetti, Mr Marco Marchetti, Mr Aldo Marchetti and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTA INVESTMENTS LTD's risk level?

WhiteIntel flags ASTA INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTA INVESTMENTS LTD appear across sources?

ASTA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASTA INVESTMENTS LTD

Name: ASTA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTA INVESTMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 14
Officers: 4
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-05-07
Legal form: ltd
Activity: 64991, 68100
Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, England

Low

Risk

ASTA INVESTMENTS LTD is a ltd registered in GB, incorporated 2019-05-07 (dissolved).

/03

Ownership & control

Owners / controllers

ASTA INVESTMENTS LTD
- Ms Caterina Marchetti· beneficial owner100%· via OpenOwnership
- Mr Aldo Marchetti· beneficial owner50%· via OpenOwnership
- Miss Caterina Marchetti· beneficial owner50%· via OpenOwnership
- Mr Marco Marchetti· beneficial owner50%· via OpenOwnership
- Mr Aldo Marchetti· beneficial owner50%· via OpenOwnership
- Mrs Natalie Marchetti· beneficial owner50%· via OpenOwnership
- Mrs Natalie Marchetti· beneficial owner50%· via OpenOwnership
- Miss Caterina Marchetti· beneficial owner37.5%· via ch_psc
- Mr Aldo Marchetti· beneficial owner37.5%· via ch_psc
- Mrs Natalie Marchetti· beneficial owner37.5%· via ch_psc
- Mr Marco Marchetti· beneficial owner37.5%· via ch_psc
- Mrs Natalie Marchetti· beneficial owner37.5%· via ch_psc
- Mr Aldo Marchetti· beneficial owner37.5%· via ch_psc
- Ms Caterina Marchetti· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

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

/04

Company profile

live · Companies House

Company no.: 11982477
Status: dissolved
Type: ltd
Incorporated: 2019-05-07
Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, England
SIC: 64991, 68100

Officers · 2 active

MARCHETTI, Aldo
director · British · appt 2019-05-07
MARCHETTI, Natalie
director · British · appt 2019-05-07
MARCHETTI, Caterina(resigned)
director · British · appt 2019-05-17
MARCHETTI, Marco(resigned)
director · British · appt 2019-05-17

Beneficial owners · PSC · 1 current

●
Ms Caterina Marchetti
individual PSC · United Kingdom · since 2019-10-03
75–100% shares
●
Mrs Natalie Marchetti
individual PSC · England · ceased 2019-10-03
25–50% shares
●
Mr Aldo Marchetti
individual PSC · England · ceased 2019-10-03
25–50% shares
●
Miss Caterina Marchetti
individual PSC · England · ceased 2019-06-22
25–50% shares
●
Mr Marco Marchetti
individual PSC · England · ceased 2019-06-22
25–50% shares
●
Mr Aldo Marchetti
individual PSC · England · ceased 2019-06-21
25–50% shares
●
Mrs Natalie Marchetti
individual PSC · England · ceased 2019-06-21
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASTA INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…