Who owns AIS RETAILERS LTD?

In the current sources, AIS RETAILERS LTD is connected to Mr Sarfraz Ibadat, Mr Vivek Sharma, Mr Sarfraz Ibadat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIS RETAILERS LTD's risk level?

WhiteIntel flags AIS RETAILERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIS RETAILERS LTD appear across sources?

AIS RETAILERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AIS RETAILERS LTD

Name: AIS RETAILERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIS RETAILERS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 3

/02Key factsRisk signal

Status: active
Incorporated: 2024-07-17
Legal form: ltd
Activity: 47990
Registered office: 27-29 Cowbridge Road, Pontyclun, CF72 9EE, Wales

Low

Risk

AIS RETAILERS LTD is a ltd registered in GB, incorporated 2024-07-17 (active).

/03Ownership & control

Owners / controllers

AIS RETAILERS LTD
- Mr Sarfraz Ibadat· beneficial owner75%· via OpenOwnership
- Mr Vivek Sharma· beneficial owner· via ch_psc
- Mr Sarfraz Ibadat· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
17 Jul 2024Companies House
Registered

/05Company profilelive · Companies House

Company no.: 15843757
Status: active
Type: ltd
Incorporated: 2024-07-17
Registered office: 27-29 Cowbridge Road, Pontyclun, CF72 9EE, Wales
SIC: 47990

Officers · 3 active

AKHTAR, Waheed
director · British · appt 2025-01-01
IBADAT, Sarfraz
director · British · appt 2025-01-01
SHARMA, Vivek
director · British · appt 2024-07-17

Beneficial owners · PSC · 2 current

●
Mr Sarfraz Ibadat
individual PSC · Wales · since 2025-01-01
significant influence or control
●
Mr Vivek Sharma
individual PSC · Wales · since 2024-07-17
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,085
Cash	£16,707
Shareholder funds	£4,085
Fixed assets	£26,050
Current assets	£76,707
Employees	2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AIS RETAILERS LTD. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
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Community notes
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Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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