LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2000-08-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Low
Risk
ASHMAN & GRIFFITHS LIMITED is a ltd registered in GB, incorporated 2000-08-17 (active).
/03Ownership & control
Owners / controllers
- ASHMAN & GRIFFITHS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 04054932
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-17
- Registered office
- 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
- SIC
- 82990
Officers · 2 active
- AMICORP (UK) SECRETARIES LIMITEDcorporate secretary · appt 2001-06-01
- CELIS CARABALLO, Carlos Manuel Nicolásdirector · Venezuelan · appt 2021-04-28
- CHALFEN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-08-17
- CRESFORD SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-08-17
- ARTS, Xander Richard Maria(resigned)director · Dutch · appt 2000-12-05
- HANSEN, Christie Geisler(resigned)director · Danish · appt 2010-01-04
- SJAK-SHIE, Margaret Ilse Sankatsing(resigned)director · Dutch · appt 2000-12-05
- TOFAROS, Marios(resigned)director · Cypriot · appt 2014-04-01
- VAN DER WOORD, Jeroen Cornelis Jan(resigned)director · Dutch · appt 2000-12-05
- AMICORP (UK) DIRECTORS LIMITED(resigned)corporate director · appt 2006-06-01
- CHALFEN NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-08-17
- CRESFORD DIRECTORS LIMITED(resigned)corporate director · appt 2000-08-17
Beneficial owners · PSC · 1 current
- ●Mr Adan Juan Bosco Celis Michelena50–75% sharesindividual PSC · since 2016-04-06
- ●Mr Adan Celis Gonzalez25–50% sharesindividual PSC · ceased 2024-08-01
- ●Ms Julieta Maria Michelena Baiz25–50% sharesindividual PSC · ceased 2020-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ASHMAN & GRIFFITHS LIMITED. Notes are community-contributed leads, not verified facts.
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