In the current sources, ASHRAB LTD is connected to Tom Obrien, Mr Ernie San Buenaventura, Tom Obrien, Mr Ernie San Buenaventura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHRAB LTD's risk level?

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

Where does ASHRAB LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ASHRAB LTD

Name: ASHRAB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHRAB LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2022-07-13
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: OFFICE 222 PADDINGTON HOUSE, NEW ROAD, KIDDERMINSTER, DY10 1AL

ASHRAB LTD is a Private Limited Company registered in GB, incorporated 2022-07-13 (active).

Ownership & control

Owners / controllers

ASHRAB LTD
- Tom Obrien· beneficial owner100%· via OpenOwnership
- Mr Ernie San Buenaventura· beneficial owner100%· via OpenOwnership
- Tom Obrien· beneficial owner87.5%· via ch_psc
- Mr Ernie San Buenaventura· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Tom Obrienbeneficial owner 100%→ASHRAB LTD
1Mr Ernie San Buenaventurabeneficial owner 100%→ASHRAB LTD
1Tom Obrienbeneficial owner 87.5%→ASHRAB LTD
1Mr Ernie San Buenaventurabeneficial owner 87.5%→ASHRAB LTD

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 14231526
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2022-07-13
Registered office: OFFICE 222 PADDINGTON HOUSE, NEW ROAD, KIDDERMINSTER, DY10 1AL
SIC: 47990 - Other retail sale not in stores, stalls or markets

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASHRAB LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ASHRAB LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register