- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
ASSET ALLIANCE FINANCE LIMITED
ASSET ALLIANCE FINANCE LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07821117). UBO chain traced 28 hops, 2 owners, 7 holdings, 9 officers.…
A dissolved GB company still carrying a resolved 28-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-10-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
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.
- ASSET ALLIANCE FINANCE LIMITED
- ASSET ALLIANCE FINANCE LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASSET ALLIANCE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07821117
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-10-24
- Registered office
- Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
- SIC
- 99999
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Asset Alliance Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- CRAWFORD, David Scott
- director · British · appointed 2021-03-31 · Companies House
- JENNINGS, Nicholas David De Burgh
- secretary · appointed 2021-03-31 · Companies House
- PATERSON, William Hamilton
- director · British · appointed 2011-12-15 · Companies House
- WILSON, Donald
- director · British · appointed 2019-01-01 · Companies House
- ASSET ALLIANCE GROUP FINANCE NO.2 LIMITEDAlso holds roles at 2 other companies
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ARBUTHNOT LATHAM & CO., LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ASSET ALLIANCE LTD.Also holds roles at 3 other companies
- Asset Alliance Leasing Limitedbeneficial owner
- HANBURY RIVERSIDE LTDbeneficial owner
- AAG TRAFFIC MANAGEMENT LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDAlso holds roles at 3 other companies
- ASSET ALLIANCE GROUP FINANCE NO.2 LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- EVANS, Allan Thomas
- director · British · appointed 2011-12-15 · resigned · Companies House
- FOREST ASSET FINANCE LIMITEDAlso holds roles at 1 other company
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- JENKINS, James Stuart
- director · English · appointed 2011-12-15 · resigned · Companies House
- LANNON, Adrian Michael
- director · British · appointed 2016-01-01 · resigned · Companies House
- MCARTHUR, Douglas Brown
- director · British · appointed 2011-12-15 · resigned · Companies House
- MCDOUGALL, Richard James
- director · British · appointed 2011-10-24 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASSET ALLIANCE FINANCE LIMITED?
- What is ASSET ALLIANCE FINANCE LIMITED's risk level?
- Where does ASSET ALLIANCE FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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