---
title: "ASIA INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb84dae-c0f3-578b-a833-37e6767e4883
json: https://whiteintel.dev/api/public/dossier/cdb84dae-c0f3-578b-a833-37e6767e4883
identifier: oo:GB-COH-09948288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASIA INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09948288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdb84dae-c0f3-578b-a833-37e6767e4883  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb84dae-c0f3-578b-a833-37e6767e4883  

## Ownership & control

### Owners / controllers

- **Mr Timothy John Alexander Dean-Smith** (beneficial owner) — https://whiteintel.dev/entity/7b6c9880-c850-58ba-b219-bbf919b26a35
- **Mr Sutinder Singh Khehar** (beneficial owner) — 100% — https://whiteintel.dev/entity/50e77e07-6912-5782-b7eb-43faa5b8e502
- **Mr Sutinder Singh Khehar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef58f929-5c51-4d15-b935-7ebfa0a11a14
- **Mr Timothy John Alexander Dean-Smith** (beneficial owner) — https://whiteintel.dev/entity/b8f8e42f-cdde-4376-99d1-b7ef722b7230

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09948288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-12
- **Registered office:** Wrens Manor Road, Maidenhead, Berks, SL6 2QG, United Kingdom
- **SIC:** 68100

### Officers

- DEAN-SMITH, Timothy — director · British · appointed 2016-01-19
- PEARSON, Brent James — director · Australian · appointed 2026-04-01
- KHEHAR, Sutinder Singh — director · British · appointed 2016-01-12 · resigned 2022-04-21
- TIMMERMANS, Willem Lucas — director · Dutch · appointed 2022-04-21 · resigned 2026-08-13

### Beneficial owners (Persons with Significant Control)

- Mr Timothy John Alexander Dean-Smith — right to appoint and remove directors as firm · individual PSC · United Kingdom — since 2022-04-21
- Mr Sutinder Singh Khehar — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09948288
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09948288

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASIA INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/cdb84dae-c0f3-578b-a833-37e6767e4883 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cdb84dae-c0f3-578b-a833-37e6767e4883 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb84dae-c0f3-578b-a833-37e6767e4883._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._