- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ASHFA PROPERTIES INVESTMENT UK LTD
ASHFA PROPERTIES INVESTMENT UK LTD — active UK company, incorporated 2024 (oo:GB-COH-15728113). UBO chain traced 10 hops, 6 owners, 2 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-18
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- 1 Mychell House, Pincott Road, London, SW19 2NN, England
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.
- ASHFA PROPERTIES INVESTMENT UK LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ASHFA PROPERTIES INVESTMENT UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 15728113
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-18
- Registered office
- 1 Mychell House, Pincott Road, London, SW19 2NN, England
- SIC
- 41100, 68100
People & control
3 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.
- Aspire Assets Group Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2024-05-18 · CH · PSC register
Also holds roles at 9 other companies- F & K INVESTMENTS LTDbeneficial owner
- ASPIRE ASSETS AND INVESTMENTS LTDbeneficial owner
- F & A PROPERTY INVESTMENTS LTDbeneficial owner
- AZIZ, Farhan
- director · British · appointed 2024-05-18 · Companies House
- SHAIKH, Ashfaq Mehmood
- director · British · appointed 2024-05-18 · Companies House
- individual PSC · 25–50% shares · England · since 2024-05-18 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2025-02-21 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASHFA PROPERTIES INVESTMENT UK LTD?
- What is ASHFA PROPERTIES INVESTMENT UK LTD's risk level?
- Where does ASHFA PROPERTIES INVESTMENT UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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