---
title: "ASB MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6bb6eef-266e-54e2-bec5-25f398a3b973
json: https://whiteintel.dev/api/public/dossier/d6bb6eef-266e-54e2-bec5-25f398a3b973
identifier: oo:GB-COH-14540606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASB MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14540606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6bb6eef-266e-54e2-bec5-25f398a3b973  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6bb6eef-266e-54e2-bec5-25f398a3b973  

## Ownership & control

### Owners / controllers

- **ASB GROUP HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f2e85c-4cf7-5706-b8ac-db719a85ef7f
- **Mr Amir Singh Bhogal** (beneficial owner) — 100% — https://whiteintel.dev/entity/16bb8d0b-1a80-5d6d-9b1a-fb1560e5a960
- **Mr Amir Singh Bhogal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/882007e6-16f4-4835-a0eb-38826d1630aa
- **ASB GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4f2e85c-4cf7-5706-b8ac-db719a85ef7f

### Holdings / subsidiaries

- **PYRAMID 12 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9604c375-9e1a-5b91-a2b1-16e62ca0741e
- **PYRAMID 12 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9604c375-9e1a-5b91-a2b1-16e62ca0741e
- **AMIR AND CHASE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7b3c150-224c-4f79-b836-f4a74f9bdb18

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

A **6-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:** `14540606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-14
- **Registered office:** 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
- **SIC:** 70229, 96090

### Officers

- BHOGAL, Amir Singh — director · British · appointed 2022-12-14

### Beneficial owners (Persons with Significant Control)

- [Asb Group Holdings Ltd](https://whiteintel.dev/entity/e4f2e85c-4cf7-5706-b8ac-db719a85ef7f) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-05
- Mr Amir Singh Bhogal — 75–100% shares · individual PSC · United Kingdom — ceased 2024-02-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14540606
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14540606

## 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 **ASB MANAGEMENT LTD** — https://whiteintel.dev/entity/d6bb6eef-266e-54e2-bec5-25f398a3b973 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASB MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/d6bb6eef-266e-54e2-bec5-25f398a3b973 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6bb6eef-266e-54e2-bec5-25f398a3b973._

_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"._