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ASHLEY & POLLOCK (ASSETS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2013-12-23
Legal form
ltd
Activity
82990
Registered office
3 Yarrow Road, Tower Park, Poole, Dorset, BH12 4TS

ASHLEY & POLLOCK (ASSETS) LIMITED is a ltd registered in GB, incorporated 2013-12-23 (active).

/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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08824033
Status
active
Type
ltd
Incorporated
2013-12-23
Registered office
3 Yarrow Road, Tower Park, Poole, Dorset, BH12 4TS
SIC
82990
Officers · 2 active
  • ARIS, Daniel John
    director · British · appt 2013-12-23
  • ARIS, Jonathan Kim
    director · British · appt 2013-12-23
Beneficial owners · PSC · 2 current
  • Mr John Aris
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • Mrs Ursula Aris
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

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

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASHLEY & POLLOCK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHLEY & POLLOCK (ASSETS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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