LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-12-19
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 11734099 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
ASPENI GROUP LIMITED is a ltd registered in GB, incorporated 2018-12-19 (active).
/03
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
- ASPENI GROUP LIMITED
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/04
Company profile
live · Companies House- Company no.
- 11734099
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-19
- Registered office
- 11734099 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 68100, 68209, 68320
Officers · 1 active
- ROTIU, Andreidirector · Romanian · appt 2019-12-10
- KHIER ELLAH, Kasem(resigned)director · Syrian · appt 2018-12-19
- YAHIA-HAJ-MAHMOUD, Abdulkhalek(resigned)director · Romanian · appt 2018-12-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.