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evidence coverage · reading…
Coverage — measured
Sources fused
2

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

Legal entityLowActive

ASHFORD PLACE

ASHFORD PLACE — active UK company, incorporated 2002 (oo:GB-COH-04407339). 20 officers. Cited to 2 registries.

OO GB-COH-04407339Inc. 02 Apr 2002private limited guarant nsc limited exemptionGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2002-04-02
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
60 Ashford Road, London, NW2 6TU
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
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

Nothing further on ASHFORD PLACE is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
04407339
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2002-04-02
Registered office
60 Ashford Road, London, NW2 6TU
SIC
88990
/04

People & control

20 parties · 9 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.

20 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASHFORD PLACE?
No ownership or control links for ASHFORD PLACE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ASHFORD PLACE's risk level?
WhiteIntel flags ASHFORD PLACE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASHFORD PLACE appear across sources?
ASHFORD PLACE 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 ASHFORD PLACE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 ASHFORD PLACE — nothing is disclosed before that.

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