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LIVE · CORPUS
Dossier

ASTON COMM LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
7
Beneficial owners
6
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2017-05-17
Legal form
ltd
Activity
41100, 78109
Registered office
334-336 Goswell Road, London, EC1V 7LQ, United Kingdom

ASTON COMM LIMITED is a ltd registered in GB, incorporated 2017-05-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10774738
Status
active
Type
ltd
Incorporated
2017-05-17
Registered office
334-336 Goswell Road, London, EC1V 7LQ, United Kingdom
SIC
41100, 78109
Officers · 1 active
  • RAWTHER, Aquil Nash
    director · British · appt 2021-09-20
  • BHAGAT, Vishal Prakashkumar(resigned)
    director · British · appt 2020-02-03
  • CELIK, Berrin(resigned)
    director · British · appt 2017-08-01
  • FERNANDO, Rishi(resigned)
    director · British · appt 2017-07-31
  • JOGARATNAM, Arun(resigned)
    director · British · appt 2018-01-01
  • RAI, Anubhav(resigned)
    director · Indian · appt 2017-07-06
  • SYMES, Darren(resigned)
    director · British · appt 2017-05-17
Beneficial owners · PSC · 1 current
  • Mr Aquil Nash Rawther
    individual PSC · United Kingdom · since 2021-09-20
    75–100% shares
  • Mr Arun Jogaratnam
    individual PSC · United Kingdom · ceased 2018-01-01
    75–100% shares
  • Ms Berrin Celik
    individual PSC · United Kingdom · ceased 2021-09-20
    75–100% shares
  • Mr Rishi Fernando
    individual PSC · England · ceased 2017-08-01
    75–100% shares
  • Mr Anubhav Rai
    individual PSC · England · ceased 2017-07-31
    75–100% shares
  • Darren Symes
    individual PSC · United Kingdom · ceased 2017-07-07
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTON COMM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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