- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ASH8 (THE BURGES) LIMITED
ASH8 (THE BURGES) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08083897). UBO chain traced 11 hops, 2 owners, 8 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-25
- Legal form
- ltd
- Activity
- 55900
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
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.
- ASH8 (THE BURGES) LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ASH8 (THE BURGES) LIMITED, 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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08083897
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-25
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- SIC
- 55900
People & control
9 parties · 3 currentEvery 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.
- Ash8 Investments (The Burges) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- ASH8 GROUP LIMITEDbeneficial owner
- MCKEOWN, Sean Thomas
- director · British · appointed 2017-12-22 · Companies House
- SHWEIRY, George Nicholas
- director · British · appointed 2017-12-22 · Companies House
- DAVIES, Elizabeth Ann
- nominee director · British · appointed 2012-05-25 · resigned · Companies House
- JEFFERSON, Edward
- director · British · appointed 2012-05-25 · resigned · Companies House
- JEFFERSON, Hannah Louise
- director · British · appointed 2015-08-20 · resigned · Companies House
- JEFFERSON, Samuel
- director · British · appointed 2015-08-20 · resigned · Companies House
- LEAHY, Kieran
- director · Irish · appointed 2012-05-25 · resigned · Companies House
- MWLAW SERVICES LIMITED
- corporate secretary · appointed 2017-12-22 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASH8 (THE BURGES) LIMITED?
- What is ASH8 (THE BURGES) LIMITED's risk level?
- Where does ASH8 (THE BURGES) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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