Who owns ASV EOE LIMITED?

In the current sources, ASV EOE LIMITED is connected to Mr Salman Ahmed Qureshi, Lal Group Holdings Limited, Mr Salman Ahmed Qureshi, ZSQ GROUP LTD, Mrs Zobia Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASV EOE LIMITED's risk level?

WhiteIntel flags ASV EOE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASV EOE LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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ASV EOE LIMITED

Name: ASV EOE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASV EOE LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-13297212

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Salman Ahmed Qureshibeneficial owner 100%→ASV EOE LIMITED
1Lal Group Holdings Limitedbeneficial owner 87.5%→ASV EOE LIMITED
1Mr Salman Ahmed Qureshibeneficial owner 62.5%→ASV EOE LIMITED
1ZSQ GROUP LTDbeneficial owner 87.5%→ASV EOE LIMITED
1Mrs Zobia Qureshibeneficial owner 37.5%→ASV EOE LIMITED
2DALJO GROUP HOLDINGS LTDbeneficial owner 87.5%→Lal Group Holdings Limited
2Mr Lucien Jacob Carrollbeneficial owner 37.5%→Lal Group Holdings Limited
2Mr Adrian Dudley Johnsonbeneficial owner 37.5%→Lal Group Holdings Limited
2Mr Liam John Dalgarnobeneficial owner 37.5%→Lal Group Holdings Limited
2Mr Salman Ahmed Qureshibeneficial owner 75%→ZSQ GROUP LTD
2Mrs Zobia Qureshibeneficial owner 50%→ZSQ GROUP LTD
2Mr Salman Ahmed Qureshibeneficial owner 62.5%→ZSQ GROUP LTD
2Mrs Zobia Qureshibeneficial owner 37.5%→ZSQ GROUP LTD
3Mr Liam John Dalgarnobeneficial owner 50%→DALJO GROUP HOLDINGS LTD
3Mr Adrian Dudley Johnsonbeneficial owner 50%→DALJO GROUP HOLDINGS LTD
3Mr Adrian Dudley Johnsonbeneficial owner 37.5%→DALJO GROUP HOLDINGS LTD
3Mr Liam John Dalgarnobeneficial owner 37.5%→DALJO GROUP HOLDINGS LTD

Company profile· live · Companies House

Company no.: 13297212
Status: active
Type: ltd
Incorporated: 2021-03-28
Registered office: 134 High Street, Uxbridge, UB8 1JX, England
SIC: 56103

Officers · 1 active

QURESHI, Salman Ahmed
director · British · appt 2024-10-02
CARROLL, Lucien Jacob(resigned)
director · American · appt 2021-03-28
DALGARNO, Liam John(resigned)
director · British · appt 2021-03-28
JOHNSON, Adrian Dudley(resigned)
director · British · appt 2021-03-28

Beneficial owners · PSC · 1 current

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Zsq Group Ltd
corporate PSC · England · since 2026-03-19 · trace owners →
75–100% shares
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Mrs Zobia Qureshi
individual PSC · England · ceased 2026-03-19
25–50% shares
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Mr Salman Ahmed Qureshi
individual PSC · England · ceased 2026-03-19
50–75% shares
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Lal Group Holdings Limited
corporate PSC · United Kingdom · ceased 2024-10-02 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ASV EOE LIMITED

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Ownership & control

Company profile· live · Companies House