Who owns ASIAN1991 LTD?

In the current sources, ASIAN1991 LTD is connected to Mrs Ling Li, Mrs Ling Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASIAN1991 LTD's risk level?

WhiteIntel flags ASIAN1991 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASIAN1991 LTD appear across sources?

ASIAN1991 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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ASIAN1991 LTD

Name: ASIAN1991 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASIAN1991 LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2018 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2018-01-15
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores
Registered office: C/O AVID ACCOUNTANTS LTD, 0/1,, 21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL

/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

ASIAN1991 LTD
- Mrs Ling Li· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASIAN1991 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

BEHIND THE GLASS3

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Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

Companies House register

Company no.: SC585606
Status: Active
Type: Private Limited Company
Incorporated: 2018-01-15
Registered office: C/O AVID ACCOUNTANTS LTD, 0/1,, 21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASIAN1991 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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