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AAREY COMPLIANCE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rajiv Agarwalbeneficial owner 100%→AAREY COMPLIANCE LTD
- 1Mr Rajiv Agarwalbeneficial owner 87.5%→AAREY COMPLIANCE LTD
Company profile· live · Companies House
- Company no.
- 09367907
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-29
- Registered office
- 3 Jarvis Close, Barking, Essex, IG11 7PZ, England
- SIC
- 62020, 70229
Officers · 1 active
- AGARWAL, Rajivdirector · British · appt 2014-12-29
Beneficial owners · PSC · 1 current
- ●Mr Rajiv Agarwal75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £173,473 | £159,924 |
| Shareholder funds | £173,473 | £159,924 |
| Fixed assets | £138,848 | £138,296 |
| Current assets | £29,774 | £21,768 |
| Employees | 1 | 1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.