---
title: "ASTLEY CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6efbd57-4a63-5b2d-9bd2-291cfea6b70c
json: https://whiteintel.dev/api/public/dossier/e6efbd57-4a63-5b2d-9bd2-291cfea6b70c
identifier: oo:GB-COH-03124914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASTLEY CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03124914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6efbd57-4a63-5b2d-9bd2-291cfea6b70c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6efbd57-4a63-5b2d-9bd2-291cfea6b70c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASTLEY CONSULTANCY LIMITED** — GLEIF · `lei:213800EM7Y6LLUJXD248` — https://whiteintel.dev/entity/2c6d663c-78d2-52c3-ad9e-d1dbe940733b

## Ownership & control

### Owners / controllers

- **Mr Mohammed Memon** (beneficial owner) — 100% — https://whiteintel.dev/entity/706d5dd6-b73c-5caa-a0f6-98e596cfe89f
- **Mr Mohammed Memon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37c3d111-19bc-4991-b499-bf5cab8acc77

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

A **2-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:** `03124914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-10
- **Registered office:** The Coach House, 19a, Atherton Street, Wallasey, CH45 9LT, England
- **SIC:** 70229

### Officers

- MEMON, Mohammed — director · British · appointed 1996-11-09
- MADDEN, Breda — secretary · Irish · appointed 2005-02-22 · resigned 2019-04-29
- MEMON, Mohammed Ashraf — secretary · British · appointed 1996-11-09 · resigned 2005-10-18
- BLACKFRIAR SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-10 · resigned 1996-11-09
- BLACKFRIAR DIRECTORS LIMITED — corporate nominee director · appointed 1995-11-10 · resigned 1996-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Memon — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03124914
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03124914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTLEY CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/e6efbd57-4a63-5b2d-9bd2-291cfea6b70c · Structured JSON: https://whiteintel.dev/api/public/dossier/e6efbd57-4a63-5b2d-9bd2-291cfea6b70c._

_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"._