Who owns AARIV GROUP LTD?

In the current sources, AARIV GROUP LTD is connected to Mr Tarsem Singh, Mr Dalbir Singh, Ms Sandeep Kaur, Mr Ravi Kumar, Mr Ravi Kumar and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AARIV GROUP LTD's risk level?

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

Where does AARIV GROUP LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AARIV GROUP LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-02-26
Legal form: Private Limited Company
Activity: 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities, 59200 - Sound recording and music publishing activities
Registered office: 6 ASHURST DRIVE, SHEPPERTON, TW17 0JL

AARIV GROUP LTD is a Private Limited Company registered in GB, incorporated 2018-02-26 (active).

Ownership & control

Owners / controllers

AARIV GROUP LTD
- Mr Tarsem Singh· beneficial owner100%· via OpenOwnership
- Mr Dalbir Singh· beneficial owner100%· via OpenOwnership
- Ms Sandeep Kaur· beneficial owner· via OpenOwnership
- Mr Ravi Kumar· beneficial owner100%· via OpenOwnership
- Mr Ravi Kumar· beneficial owner87.5%· via ch_psc
- Ms Sandeep Kaur· beneficial owner· via ch_psc
- Mr Tarsem Singh· beneficial owner87.5%· via ch_psc
- Mr Dalbir Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tarsem Singhbeneficial owner 100%→AARIV GROUP LTD
1Mr Dalbir Singhbeneficial owner 100%→AARIV GROUP LTD
1Ms Sandeep Kaurbeneficial owner→AARIV GROUP LTD
1Mr Ravi Kumarbeneficial owner 100%→AARIV GROUP LTD
1Mr Ravi Kumarbeneficial owner 87.5%→AARIV GROUP LTD
1Ms Sandeep Kaurbeneficial owner→AARIV GROUP LTD
1Mr Tarsem Singhbeneficial owner 87.5%→AARIV GROUP LTD
1Mr Dalbir Singhbeneficial owner 87.5%→AARIV GROUP 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.

Company profile· Companies House register

Company no.: 11223779
Status: Active
Type: Private Limited Company
Incorporated: 2018-02-26
Registered office: 6 ASHURST DRIVE, SHEPPERTON, TW17 0JL
SIC: 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities, 59200 - Sound recording and music publishing activities

AARIV GROUP LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register