Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASCL HOLDINGS LIMITED

ASCL HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC717920). UBO chain traced 8 hops, 8 owners, 1 holding, 4 officers. Cited to 2…

OO GB-COH-SC717920Inc. 17 Dec 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-12-17
Legal form
ltd
Activity
64209
Registered office
146-148 Castle Street, Forfar, DD8 3HX, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASCL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC717920
Status
active
Type
ltd
Incorporated
2021-12-17
Registered office
146-148 Castle Street, Forfar, DD8 3HX, Scotland
SIC
64209
/04

People & control

6 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASCL HOLDINGS LIMITED?
In the current sources, ASCL HOLDINGS LIMITED is connected to Mr Ian Morrison Anderson, Mrs Elizabeth Helen Anderson, Miss Kirsty Elizabeth Anderson, Ross Anderson, Mr Ian Morrison Anderson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASCL HOLDINGS LIMITED's risk level?
WhiteIntel flags ASCL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASCL HOLDINGS LIMITED appear across sources?
ASCL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASCL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASCL HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record