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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASG PHARMA LTD

ASG PHARMA LTD — active UK company, incorporated 2016 (oo:GB-COH-10179346). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-10179346Inc. 13 May 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-05-13
Legal form
ltd
Activity
46460
Registered office
64 Victoria Park Road, Smethwick, West Midlands, B66 3QL, England
/02

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

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

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 ASG PHARMA LTD, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
10179346
Status
active
Type
ltd
Incorporated
2016-05-13
Registered office
64 Victoria Park Road, Smethwick, West Midlands, B66 3QL, England
SIC
46460
/05

People & control

1 party · 1 current

Every 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.

  • GILL, Amrik Singh
    • director · British · appointed 2016-05-13 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-05-14 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASG PHARMA LTD?
In the current sources, ASG PHARMA LTD is connected to Mr Amrik Singh Gill, Mr Amrik Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASG PHARMA LTD's risk level?
WhiteIntel flags ASG PHARMA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASG PHARMA LTD appear across sources?
ASG PHARMA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASG PHARMA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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