---
title: "ASJ FINANCIAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fce86cc8-427f-5946-a7da-c7626a47cd75
json: https://whiteintel.dev/api/public/dossier/fce86cc8-427f-5946-a7da-c7626a47cd75
identifier: oo:GB-COH-15974809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASJ FINANCIAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15974809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fce86cc8-427f-5946-a7da-c7626a47cd75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fce86cc8-427f-5946-a7da-c7626a47cd75  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Asj Financial Holdings Ltd** — source · `psc:T0eCbI33j22ndU3yhP8C2spPLZw` — https://whiteintel.dev/entity/062ebabd-e00a-4df3-8641-5051a28ab780

## Ownership & control

### Owners / controllers

- **Ms Shahaf Ben Menashe Jaffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0a45a61-0050-5cad-9cac-358ea1bfeeb5
- **Mr. Aryeh Jaffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/484eb48e-ec6e-57b9-a800-e4ab0f0e372b
- **Ms. Shahaf Ben Menashe Jaffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/b22485b2-1658-567f-b55c-b6da50c4adcf
- **Mr Aryeh Jaffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56ee1d82-b98e-443b-86b7-0ef55cf2c9a6
- **Ms. Shahaf Ben Menashe Jaffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76f181bd-96a4-4b05-a01c-482cced29a42
- **Ms Shahaf Ben Menashe Jaffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aee46204-28d7-4ba0-a04b-6db02688c68f

### Holdings / subsidiaries

- **MARGATE PROJECT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad799fd2-2205-5e09-a903-375583ffe061
- **MARGATE PROJECT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad799fd2-2205-5e09-a903-375583ffe061

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15974809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-24
- **Registered office:** 74 Holders Hill Drive, London, NW4 1NJ, England
- **SIC:** 68100

### Officers

- JAFFE, Aryeh — director · English · appointed 2024-09-24
- BEN MENASHE JAFFE, Shahaf — director · Israeli · appointed 2024-09-24 · resigned 2024-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Aryeh Jaffe — 25–50% shares · individual PSC · England — since 2024-09-24
- Ms Shahaf Ben Menashe Jaffe — 25–50% shares · individual PSC · England — ceased 2024-10-22
- Ms. Shahaf Ben Menashe Jaffe — 25–50% shares · individual PSC · England — ceased 2024-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15974809
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15974809

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASJ FINANCIAL HOLDINGS LTD** — https://whiteintel.dev/entity/fce86cc8-427f-5946-a7da-c7626a47cd75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASJ FINANCIAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fce86cc8-427f-5946-a7da-c7626a47cd75 · Structured JSON: https://whiteintel.dev/api/public/dossier/fce86cc8-427f-5946-a7da-c7626a47cd75._

_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"._