---
title: "ASI ASSETS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe09eebb-968b-551d-9250-22edf0196f2e
json: https://whiteintel.dev/api/public/dossier/fe09eebb-968b-551d-9250-22edf0196f2e
identifier: oo:GB-COH-11281450
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASI ASSETS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11281450`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe09eebb-968b-551d-9250-22edf0196f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe09eebb-968b-551d-9250-22edf0196f2e  

## Ownership & control

### Owners / controllers

- **Mr Lito Abul Hasnath** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5f83a76-9a70-5d4d-a979-58c286b53f5a
- **Mr Lito Abul Hasnath** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6713073d-5a8f-4918-8753-4e2e6f809114

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

1. **Mr Lito Abul Hasnath** — beneficial owner 100% → *ASI ASSETS NOMINEES LIMITED*
1. **Mr Lito Abul Hasnath** — beneficial owner 87.5% → *ASI ASSETS NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11281450`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-03-28
- **Registered office:** 120 Moorgate, London, EC2M 6UR, England
- **SIC:** 63990, 99000

### Officers

- HANSSON, Carl — director · Swedish · appointed 2018-11-28 · resigned 2019-03-21
- HARLING, Fanny — director · Swedish · appointed 2020-07-08 · resigned 2020-09-04
- HASNATH, Lito Abul — director · British · appointed 2018-03-28 · resigned 2024-01-01
- [HASNATH LIMITED](https://whiteintel.dev/entity/0befc31a-a5e0-5507-bac5-01f6515de7b8) — corporate director · appointed 2020-09-04 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Lito Abul Hasnath — 75–100% shares · individual PSC · United Kingdom — ceased 2024-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11281450
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11281450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASI ASSETS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fe09eebb-968b-551d-9250-22edf0196f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/fe09eebb-968b-551d-9250-22edf0196f2e._

_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"._