LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 8-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-08-25
- Legal form
- ltd
- Activity
- 78200
- Registered office
- 90 Ashdene Close, Willerby, Hull, HU10 6LF, England
Low
Risk
ASIA IMPORTS LTD is a ltd registered in GB, incorporated 2021-08-25 (dissolved).
/03
Ownership & control
Owners / controllers
- ASIA IMPORTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
8 hops lockedStandard
8-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.
- 13584730
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-08-25
- Registered office
- 90 Ashdene Close, Willerby, Hull, HU10 6LF, England
- SIC
- 78200
Officers · 2 active
- IRELAND, Garry Andrewdirector · British · appt 2021-08-25
- MASOOD, Robiadirector · Pakistani · appt 2023-12-18
- AHMAD, Mansoor(resigned)director · British · appt 2021-08-25
- SMITH, David Owen(resigned)director · English · appt 2021-08-25
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ASIA IMPORTS LTD. Notes are community-contributed leads, not verified facts.
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