---
title: "TOUBKAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2295d5f-75c5-5953-9ee8-0cdddc2443fc
json: https://whiteintel.dev/api/public/dossier/e2295d5f-75c5-5953-9ee8-0cdddc2443fc
identifier: oo:GB-COH-08882109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOUBKAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08882109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2295d5f-75c5-5953-9ee8-0cdddc2443fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2295d5f-75c5-5953-9ee8-0cdddc2443fc  

## Ownership & control

### Owners / controllers

- **ASHDON BUSINESS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fa48cc3-c581-5b39-a122-b19fdc51b1d1
- **Ashdon Business Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78e57623-ba6f-4458-96a7-4af4444e4c04

### 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:** `08882109`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-02-07
- **Registered office:** Ashdon House Second Floor, Moon Lane, Barnet, Herts, EN5 5YL
- **SIC:** 96090

### Officers

- BROWN, Emma Louise — director · British · appointed 2014-02-07

### Beneficial owners (Persons with Significant Control)

- [Ashdon Business Servicess Limited](https://whiteintel.dev/entity/78e57623-ba6f-4458-96a7-4af4444e4c04) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08882109

## 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 **TOUBKAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e2295d5f-75c5-5953-9ee8-0cdddc2443fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUBKAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e2295d5f-75c5-5953-9ee8-0cdddc2443fc · Structured JSON: https://whiteintel.dev/api/public/dossier/e2295d5f-75c5-5953-9ee8-0cdddc2443fc._

_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"._