Wikicompanies

Shareholders

ASSETPASS LTD

Company number 13275429

ASSETPASS LTD is held by ALETIA ROSSINI (16.2%), IAN CROWLEY (16.2%) and MAMIKO CROWLEY (16.2%) and 34 shareholders more. Its chain of shareholders runs 8 layers deep, up to ALETIA ROSSINI, ANDREW FAM and ANDREW MILNER and 44 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
37
Layers
8
Shareholders in the chain
55
At the top
47

COMPANY

LAYER 137 shareholders

LAYER 21 shareholder

LAYER 32 shareholders

LAYER 42 shareholders

LAYER 510 shareholders

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 81 shareholder

  • ASSETPASS LTDCompany number 13275429
    • 0.2%
      • 100%
        • 87.5%
          • FIRST WAVE I LIMITED12606791
            • 100%
              SAKURA BIDCO LIMITED16453300
              • 98,831,266 shares
                SAKURA MIDCO LIMITED16452974
                • 98,831,266 shares
                  SAKURA HOLDCO LIMITED16452561
                  • 98,831,266 shares
                    SAKURA TOPCO LIMITEDNo company number found
            • 0%
              FIRST WAVE MIP NOMINEES LIMITED13076757Also held by HO2 MANAGEMENT LIMITED (100%), shown elsewhere in this chart
            • 8 shareholders of FIRST WAVE I LIMITED

              • ATEQA ISSANo company number found · 0%
              • FIRST WAVE HOLDINGS SARLNo company number found · 0%
              • IMRAN HAKIMPerson · 0%
              • MEHRUNNISHA ISMAIL PATELPerson · 0%
              • RUMANA HAKIMPerson · 0%
              • SABINA HAKIMPerson · 0%
              • SUAIB ISSANo company number found · 0%
              • ZUBAIR HAKIMPerson · 0%
          • 200 shares
            HO2 INVESTMENTS LIMITED13938562
        • 12.5%
          GANESH KERR LIMITED14965125
    • 36 shareholders of ASSETPASS LTD

      • ALETIA ROSSININo company number found · 16.2%
      • IAN CROWLEYPerson · 16.2%
      • MAMIKO CROWLEYNo company number found · 16.2%
      • PAUL ROSSINIPerson · 16.2%
      • MARK FAULKNERPerson · 6.5%
      • PASSCAP FZENo company number found · 5.5%
      • BESS VENTURES AND ADVISORY LLCNo company number found · 4.7%
      • TIM MUEHLENBACHNo company number found · 2.4%
      • CAROLINE BANSRAJNo company number found · 1.6%
      • DENNIS COLLINSPerson · 1.6%
      • IRINA MEYERPerson · 1.6%
      • MATTHEW CARROLLPerson · 1.6%
      • MONTSERRAT COROMINASNo company number found · 1.6%
      • CHRISTOPHER KNOWLTONPerson · 0.8%
      • MOR EVOLUTION METAL HOLDINGS LTDNo company number found · 0.8%
      • PETER KUNZPerson · 0.8%
      • PETER KUPERNo company number found · 0.8%
      • JIM GOLDINGERNo company number found · 0.5%
      • CHRIS WHITEPerson · 0.4%
      • KINCAID DAYPerson · 0.4%
      • MATTHEW EVANSPerson · 0.3%
      • ANDREW MOOREPerson · 0.3%
      • DAVID ROUSEPerson · 0.3%
      • JITENDRAKUMAR PATELPerson · 0.3%
      • SHAMIT NATHWANIPerson · 0.3%
      • ANDREW MILNERPerson · 0.2%
      • JAMES FAULKNERPerson · 0.2%
      • JONATHAN HURFORD-POTTERPerson · 0.2%
      • MAXINE ASHMANPerson · 0.2%
      • MCM PENSION FUNDNo company number found · 0.2%
      • REBYDATH ROBERT GOOBIENo company number found · 0.2%
      • SANDEEP THENUANo company number found · 0.2%
      • SAVERY DASS RAJPerson · 0.2%
      • SIR KEVIN BURKEPerson · 0.2%
      • ANDREW FAMPerson · 0.2%
      • RICHARD SPACEYPerson · 0.2%

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