Who owns ASSANTE LTD?

In the current sources, ASSANTE LTD is connected to Mrs Diane Dushime. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSANTE LTD's risk level?

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

Where does ASSANTE LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

ASSANTE LTD

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

ASSANTE LTD — active UK company, incorporated 2023 (oo:GB-COH-SC759906). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-SC759906Inc. 23 Feb 2023Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2023-02-23
Legal form: Private Limited Company
Activity: 49320 - Taxi operation, 49390 - Other passenger land transport
Registered office: 2 DEXTER COURT, EAST KILBRIDE, SOUTH LANARKSHIRE, G75 9BG

/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

ASSANTE LTD
- Mrs Diane Dushime· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASSANTE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ASSANTE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on ASSANTE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register

Company no.: SC759906
Status: Active
Type: Private Limited Company
Incorporated: 2023-02-23
Registered office: 2 DEXTER COURT, EAST KILBRIDE, SOUTH LANARKSHIRE, G75 9BG
SIC: 49320 - Taxi operation, 49390 - Other passenger land transport

/04

Common questions

Who owns ASSANTE LTD?: In the current sources, ASSANTE LTD is connected to Mrs Diane Dushime. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSANTE LTD's risk level?: WhiteIntel flags ASSANTE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSANTE LTD appear across sources?: ASSANTE 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 ASSANTE 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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