Who owns ASTA CORPORATE MEMBER (NO. 2) LIMITED?

In the current sources, ASTA CORPORATE MEMBER (NO. 2) LIMITED is connected to BEAT SYNDICATE SERVICES LIMITED, ASTA CAPITAL LIMITED, BEAT SYNDICATE SERVICES LIMITED, ASTA CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTA CORPORATE MEMBER (NO. 2) LIMITED's risk level?

WhiteIntel flags ASTA CORPORATE MEMBER (NO. 2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTA CORPORATE MEMBER (NO. 2) LIMITED appear across sources?

ASTA CORPORATE MEMBER (NO. 2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

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

Legal entityLowActive

ASTA CORPORATE MEMBER (NO. 2) LIMITED

Name: ASTA CORPORATE MEMBER (NO. 2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTA CORPORATE MEMBER (NO. 2) LIMITED, Company, GB

ASTA CORPORATE MEMBER (NO. 2) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07392970). Offshore exposure upstream, UBO chain traced 38 hops, 4…

OO GB-COH-07392970Inc. 30 Sept 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-09-30
Legal form: ltd
Activity: 82990
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

/02

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

ASTA CORPORATE MEMBER (NO. 2) LIMITED
- BEAT SYNDICATE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- ASTA CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASTA CORPORATE MEMBER (NO. 2) LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 07392970
Status: active
Type: ltd
Incorporated: 2010-09-30
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SIC: 82990

/05

People & control

18 parties · 3 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.

■
Asta Capital Limited
- corporate PSC · 75–100% shares · England · since 2020-07-01 · CH · PSC register
Also holds roles at 11 other companies
- Overark Limitedbeneficial owner
- DAVIES GROUP LIMITEDbeneficial owner
- ASTA CORPORATE MEMBER LIMITEDbeneficial owner
●
BRIGHTMAN, Peter Richard
- director · British · appointed 2025-07-28 · Companies House
●
LOGUE, Stuart Bruce
- director · Scottish · appointed 2025-06-30 · Companies House
●
ASTA MANAGEMENT SERVICES LTD
- corporate secretary · appointed 2017-11-03 · resigned · Companies House
■
Beat Syndicate Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-01 · CH · PSC register
Also holds roles at 5 other companies
- BEAT CCM NINE LIMITEDbeneficial owner
- BEAT CCM ONE LIMITEDbeneficial owner
- BEAT CCM ELEVEN LIMITEDbeneficial owner
●
BURDETT, Nicola Jane
- secretary · appointed 2020-07-01 · resigned · Companies House
●
CICIRELLI, Mark
- director · American · appointed 2010-09-30 · resigned · Companies House
●
CLYDE SECRETARIES LIMITED
- corporate secretary · appointed 2010-09-30 · resigned · Companies House
●
COCHEMS, Derek
- director · Us Citizen · appointed 2011-05-09 · resigned · Companies House
●
DIZARD, Stephen Wood
- director · Usa · appointed 2010-09-30 · resigned · Companies House
●
GRAHAM, John Collins
- director · American · appointed 2010-09-30 · resigned · Companies House
●
MCCONNELL, Megan
- director · American · appointed 2017-08-01 · resigned · Companies House
●
MILLIGAN, Andrew James Tom
- director · British · appointed 2018-10-17 · resigned · Companies House
●
NORTON, Simon Peter Andrew
- director · British · appointed 2020-07-01 · resigned · Companies House
●
RAYNER, Paul Michael, Mr.
- director · British · appointed 2018-10-17 · resigned · Companies House
●
RYDELL, Jonas Ulrik
- director · Swedish · appointed 2010-12-15 · resigned · Companies House
●
STRUCK, John Seward
- director · American · appointed 2017-08-01 · resigned · Companies House
●
TIGHE, Julian Michael
- director · Irish · appointed 2020-07-01 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASTA CORPORATE MEMBER (NO. 2) LIMITED?: In the current sources, ASTA CORPORATE MEMBER (NO. 2) LIMITED is connected to BEAT SYNDICATE SERVICES LIMITED, ASTA CAPITAL LIMITED, BEAT SYNDICATE SERVICES LIMITED, ASTA CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASTA CORPORATE MEMBER (NO. 2) LIMITED's risk level?: WhiteIntel flags ASTA CORPORATE MEMBER (NO. 2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASTA CORPORATE MEMBER (NO. 2) LIMITED appear across sources?: ASTA CORPORATE MEMBER (NO. 2) LIMITED 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 ASTA CORPORATE MEMBER (NO. 2) LIMITED. 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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