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ASASHI HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-07-26 | Reg. 15030058 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

ASASHI HOLDINGS LTD is a private limited company registered in the United Kingdom, under 15030058, incorporated on 26 July 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: IG2 6HE Ilford, the United Kingdom. Formerly known as ASASHI LTD. Directors include MR MUHAMMED AS'AD LATH. Shareholders include Mrs Shahista Ashraf Jussab and MR MUHAMMED ASAD LATH. Associated with 5 related entities, including RE SPV 0009 LTD, RE UK 0012 LTD, and LION & LAYTH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15030058

Name Registry

FORMER

ASASHI LTD

Registered Address

555-557 CRANBROOK ROAD
ESSEX
IG2 6HE ILFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUHAMMED AS'AD LATH
DIRECTOR
person Mrs Shahista Ashraf Jussab
25-50% SHAREHOLDER
person MR MUHAMMED ASAD LATH
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RE SPV 0009 LTD
🇬🇧 RE UK 0012 LTD
🇬🇧 LION & LAYTH LIMITED
🇬🇧 DAR EL SALAM TRAVELS UK LTD dissolved
🇬🇧 RE SPV 0011 LTD

Source Records (1)

companieshouse 15030058 2026-06-01 open_in_new
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