Who owns ASB HOLDINGS GROUP LTD?

In the current sources, ASB HOLDINGS GROUP LTD is connected to Mr Abdullah Bhoola, Mr Abdullah Bhoola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASB HOLDINGS GROUP LTD's risk level?

WhiteIntel flags ASB HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASB HOLDINGS GROUP LTD appear across sources?

ASB HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

ASB HOLDINGS GROUP LTD

Name: ASB HOLDINGS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASB HOLDINGS GROUP LTD, Company, GB

ASB HOLDINGS GROUP LTD — active UK company, incorporated 2024 (oo:GB-COH-15600338). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 2…

OO GB-COH-15600338Inc. 28 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2024-03-28
Legal form: ltd
Activity: 68100, 68209
Registered office: Unit D, 440 Bradford Road, Batley, WF17 5LS, United Kingdom

/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

ASB HOLDINGS GROUP LTD
- Mr Abdullah Bhoola· beneficial owner100%· via OpenOwnership
- Mr Abdullah Bhoola· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ASB HOLDINGS GROUP LTD
- ASB ELECTRICAL SUPPLIES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 15600338
Status: active
Type: ltd
Incorporated: 2024-03-28
Registered office: Unit D, 440 Bradford Road, Batley, WF17 5LS, United Kingdom
SIC: 68100, 68209

/04

People & control

3 parties Â· 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.

●
BHOOLA, Abdullah
- director · British · appointed 2024-03-28 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-03-28 · CH · PSC register
●
ASB ELECTRICAL SUPPLIES LTD
Also holds roles at 1 other company
- Mr Abdullah Bhoolabeneficial owner
●
BHOOLA, Sabera Shoeb
- director · British · appointed 2025-01-03 · resigned · Companies House

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

/05

Common questions

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