---
title: "ASHKEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5a0366c-a47b-50ee-aebb-3eae7ebcf8cb
json: https://whiteintel.dev/api/public/dossier/f5a0366c-a47b-50ee-aebb-3eae7ebcf8cb
identifier: oo:GB-COH-02961627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHKEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02961627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5a0366c-a47b-50ee-aebb-3eae7ebcf8cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5a0366c-a47b-50ee-aebb-3eae7ebcf8cb  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Arshad** (beneficial owner) — 100% — https://whiteintel.dev/entity/201e8c7f-25a8-5d8c-b01e-57c0887f809f
- **RMA INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b04276f-9460-57c8-b3e1-fff59f92698d

### UBO chain (walk to the ultimate owner)

1. **Mr Mohammed Arshad** — beneficial owner 100% → *ASHKEN LIMITED*
1. **RMA INVESTMENTS LIMITED** — beneficial owner 50% → *ASHKEN LIMITED*
2. **Mrs Taj Begum** — beneficial owner 37.5% → *RMA INVESTMENTS LIMITED*
2. **Mrs Taj Begum** — beneficial owner 37.5% → *RMA INVESTMENTS LIMITED*
2. **Mr Mohammed Arshad** — beneficial owner 62.5% → *RMA INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02961627`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-08-24
- **Registered office:** Alexander House, Tenby Street North, Birmingham, B1 3EG, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £5,297,452 | £5,251,952 |
| Cash | £180,870 | £198,941 |
| Shareholder funds | £8 | £8 |
| Fixed assets | £11,369,133 | £11,251,395 |
| Current assets | £747,912 | £779,332 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- ARSHAD, Mohammed — secretary · appointed 2015-12-16
- ARSHAD, Mohammed — director · British · appointed 2009-09-10
- DWYER, Daniel John — nominee secretary · British · appointed 1994-08-24 · resigned 1994-09-14
- BATTLEBRIDGE SECRETARIES LIMITED — corporate secretary · appointed 1995-09-12 · resigned 2015-02-20
- [OXFORD CORPORATE SERVICES LTD](https://whiteintel.dev/entity/a19cab5a-d7c8-5b18-8d75-5b7a166ee848) — corporate secretary · appointed 2015-02-20 · resigned 2015-12-16
- OXFORD CORPORATE SERVICES LTD — corporate secretary · appointed 1994-09-14 · resigned 1995-09-12
- BROOKS, Kenneth Williams — director · British · appointed 2006-07-26 · resigned 2015-12-16
- DOYLE, Betty June — nominee director · British · appointed 1994-08-24 · resigned 1994-09-14
- DWYER, Daniel John — nominee director · British · appointed 1994-08-24 · resigned 1994-09-14
- LIVINGSTON-CAMPBELL, Christopher Jonathan — director · British · appointed 2006-06-26 · resigned 2006-07-26
- BATTLEBRIDGE GROUP LIMITED — corporate director · appointed 1995-09-12 · resigned 2006-06-26
- BATTLEBRIDGE SECRETARIES LIMITED — corporate director · appointed 1994-09-14 · resigned 1995-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Arshad — 75–100% shares · individual PSC · England — since 2016-04-06
- [Rma Investments Limited](https://whiteintel.dev/entity/3b04276f-9460-57c8-b3e1-fff59f92698d) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02961627
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02961627
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02961627/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHKEN LIMITED**. Human view: https://whiteintel.dev/entity/f5a0366c-a47b-50ee-aebb-3eae7ebcf8cb · Structured JSON: https://whiteintel.dev/api/public/dossier/f5a0366c-a47b-50ee-aebb-3eae7ebcf8cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._