Who owns AYESH LONDON LTD?

In the current sources, AYESH LONDON LTD is connected to Mr Seug Fareed Mohmed Thalib, Mr Seug Fareed Mohmed Thalib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AYESH LONDON LTD's risk level?

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

Where does AYESH LONDON LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AYESH LONDON LTD

Name: AYESH LONDON LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AYESH LONDON LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-02-14
Legal form: Private Limited Company
Activity: 32120 - Manufacture of jewellery and related articles
Registered office: 13 SOMERS ROAD, NORTH MYMMS, HATFIELD, AL9 7PR

AYESH LONDON LTD is a Private Limited Company registered in GB, incorporated 2024-02-14 (active).

Ownership & control

Owners / controllers

AYESH LONDON LTD
- Mr Seug Fareed Mohmed Thalib· beneficial owner100%· via OpenOwnership
- Mr Seug Fareed Mohmed Thalib· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Seug Fareed Mohmed Thalibbeneficial owner 100%→AYESH LONDON LTD
1Mr Seug Fareed Mohmed Thalibbeneficial owner 87.5%→AYESH LONDON LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 15488385
Status: Active
Type: Private Limited Company
Incorporated: 2024-02-14
Registered office: 13 SOMERS ROAD, NORTH MYMMS, HATFIELD, AL9 7PR
SIC: 32120 - Manufacture of jewellery and related articles

/ Community notesFREE

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

Loading notes…

AYESH LONDON LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register