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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
32

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ASHLEY KNEALE CONSULTANCY LTD

ASHLEY KNEALE CONSULTANCY LTD — dissolved UK company, incorporated 2011 (oo:GB-COH-07541275). UBO chain traced 32 hops, 4 owners, 5 officers. Cited to 1…

OO GB-COH-07541275Inc. 24 Feb 2011ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2011-02-24
Legal form
ltd
Activity
66190
Registered office
Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, PR7 6TE, England
/02

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
32 hops lockedDOSSIER

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

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Everything we hold on ASHLEY KNEALE CONSULTANCY LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
07541275
Status
dissolved
Type
ltd
Incorporated
2011-02-24
Registered office
Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, PR7 6TE, England
SIC
66190
/04

People & control

6 parties · 4 current

Every 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.

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASHLEY KNEALE CONSULTANCY LTD?
In the current sources, ASHLEY KNEALE CONSULTANCY LTD is connected to Mr Ruggiero Lavecchia, TRUE BEARING (NORTH WEST) LTD, Mr Ruggiero Lavecchia, TRUE BEARING (NORTH WEST) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASHLEY KNEALE CONSULTANCY LTD's risk level?
WhiteIntel flags ASHLEY KNEALE CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASHLEY KNEALE CONSULTANCY LTD appear across sources?
ASHLEY KNEALE CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHLEY KNEALE CONSULTANCY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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