Who owns EAST ASHLING LTD?

In the current sources, EAST ASHLING LTD is connected to Rebecca Jones, Mr Alfredo Bolima Jr, Mr Alfredo Bolima Jr, Rebecca Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAST ASHLING LTD's risk level?

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

Where does EAST ASHLING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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EAST ASHLING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-17
Legal form: ltd
Activity: 82920
Registered office: Office 7, 1 Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom

Low

Risk

EAST ASHLING LTD is a ltd registered in GB, incorporated 2022-02-17 (dissolved).

/03

Ownership & control

Owners / controllers

EAST ASHLING LTD
- Rebecca Jones· beneficial owner100%· via OpenOwnership
- Mr Alfredo Bolima Jr· beneficial owner100%· via OpenOwnership
- Mr Alfredo Bolima Jr· beneficial owner87.5%· via ch_psc
- Rebecca Jones· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13922594
Status: dissolved
Type: ltd
Incorporated: 2022-02-17
Registered office: Office 7, 1 Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom
SIC: 82920

Officers · 1 active

BOLIMA JR, Alfredo
director · Filipino · appt 2022-03-23
JONES, Rebecca(resigned)
director · British · appt 2022-02-17

Beneficial owners · PSC · 1 current

●
Mr Alfredo Bolima Jr
individual PSC · United Kingdom · since 2022-03-23
75–100% shares
●
Rebecca Jones
individual PSC · ceased 2022-03-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAST ASHLING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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