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LIVE · CORPUS
Dossier

ASHHEIGHTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
3
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-04-04
Legal form
ltd
Activity
68100, 68310, 71111
Registered office
C/O Amin Patel And Shah, Accountants 334-336 Goswell Road, London, EC1V 7RP

ASHHEIGHTS LIMITED is a ltd registered in GB, incorporated 2002-04-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04409475
Status
active
Type
ltd
Incorporated
2002-04-04
Registered office
C/O Amin Patel And Shah, Accountants 334-336 Goswell Road, London, EC1V 7RP
SIC
68100, 68310, 71111
Officers · 4 active
  • PATEL, Saleshkumar Nalinbhai
    secretary · appt 2011-04-01
  • PATEL, Akshay Shailesh
    director · British · appt 2024-09-19
  • PATEL, Saleshkumar Nalinbhai
    director · British · appt 2002-05-09
  • PATEL, Varsha Shailesh
    director · British · appt 2022-04-01
  • BHARDWAJ, Ashok(resigned)
    nominee secretary · British · appt 2002-04-04
  • PATEL, Varsha Shailesh(resigned)
    secretary · British · appt 2002-05-09
  • PATEL, Arjun Shailesh(resigned)
    director · British · appt 2024-09-19
  • BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
    corporate nominee director · appt 2002-04-04
Beneficial owners · PSC · 3 current

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 ASHHEIGHTS LIMITED. 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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