Who owns ASE II F&F LLP?

In the current sources, ASE II F&F LLP is connected to Mr Gerard Mikael Versteegh, Jtc Plc, Mr Gerard Mikael Versteegh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASE II F&F LLP's risk level?

WhiteIntel flags ASE II F&F LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASE II F&F LLP appear across sources?

ASE II F&F LLP 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: 3
Resolved records: 3

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

Legal entityLowActive

ASE II F&F LLP

Name: ASE II F&F LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASE II F&F LLP, Company, GB

ASE II F&F LLP — active UK company, incorporated 2014 (oo:GB-COH-OC392401). UBO chain traced 3 hops, 3 owners, 2 holdings, 14 officers. Cited to 2 registries.

OO GB-COH-OC392401Inc. 01 Apr 2014llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-04-01
Legal form: llp
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

ASE II F&F LLP
- Mr Gerard Mikael Versteegh· beneficial owner· via OpenOwnership
- Jtc Plc· beneficial owner· via CH PSC

Holdings / subsidiaries

ASE II F&F LLP
- ASE II BRISTOL LIMITED· beneficial owner· via CH PSC
- ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP· beneficial owner· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 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 ASE II F&F LLP, resolved and sourced — yours to keep, no subscription.

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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

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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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/04

Register record, filings & financials

live · Companies House

Company no.: OC392401
Status: active
Type: llp
Incorporated: 2014-04-01
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

/05

People & control

18 parties · 12 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.

●
BERGSTORGET AB
- corporate llp designated member · appointed 2014-12-05 · Companies House
●
DOOBA PROPERTIES LIMITED
- corporate llp designated member · appointed 2014-04-01 · Companies House
●
EKLOF, Bo Karl-Gustaf
- llp designated member · appointed 2014-12-05 · Companies House
●
EKLOF, Ulf Nils Gustaf
- llp designated member · appointed 2014-12-05 · Companies House
●
HOLM PROPERTIES LTD
- corporate llp designated member · appointed 2014-12-05 · Companies House
●
JOFAM AB
- corporate llp designated member · appointed 2014-12-05 · Companies House
■
Jtc Plc
- corporate PSC · significant influence or control as trust limited liability partnership · Jersey · since 2024-05-02 · CH · PSC register
●
MASSKARET INVEST AB
- corporate llp designated member · appointed 2014-12-05 · Companies House
●
NUNATAQ AG
- corporate llp designated member · appointed 2023-02-13 · Companies House
●
SWEDIA CAPITAL AB
- corporate llp designated member · appointed 2022-12-13 · Companies House
●
ULF OCH BO EKLOF INVEST AB
- corporate llp designated member · appointed 2014-12-05 · Companies House
●
VERALDA (FL) AG
- corporate llp designated member · appointed 2014-12-05 · Companies House
●
ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP
Also holds roles at 5 other companies
- ANGLO SCANDINAVIAN ESTATES 7 LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 5 LLPbeneficial owner
- ASE II DEVELOPMENTS LIMITEDbeneficial owner
●
ASE II BRISTOL LIMITED
Also holds roles at 2 other companies
- Mr Gerard Mikael Versteeghbeneficial owner
- Ase Ii F&F Llpbeneficial owner
●
GMV HOLDINGS LIMITED
- corporate llp designated member · appointed 2014-04-01 · resigned · Companies House
●
Mr Gerard Mikael Versteegh
- individual PSC · significant influence or control as trust limited liability partnership · ceased 2024-05-02 · CH · PSC register
●
NUNATAQ AB (FORMERLY WINDWARD CAPITAL AB)
- corporate llp designated member · appointed 2014-12-05 · resigned · Companies House
●
ZIMBRINE HOLDINGS B V
- corporate llp designated member · appointed 2014-05-27 · resigned · Companies House

18 parties · 12 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASE II F&F LLP?: In the current sources, ASE II F&F LLP is connected to Mr Gerard Mikael Versteegh, Jtc Plc, Mr Gerard Mikael Versteegh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASE II F&F LLP's risk level?: WhiteIntel flags ASE II F&F LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASE II F&F LLP appear across sources?: ASE II F&F LLP 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 ASE II F&F LLP. 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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