---
title: "AAREY COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e40a26-c41f-5c7e-91af-b60f89024bfc
json: https://whiteintel.dev/api/public/dossier/08e40a26-c41f-5c7e-91af-b60f89024bfc
identifier: oo:GB-COH-09367907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAREY COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09367907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08e40a26-c41f-5c7e-91af-b60f89024bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e40a26-c41f-5c7e-91af-b60f89024bfc  

## Ownership & control

### Owners / controllers

- **Mr Rajiv Agarwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6185e9b-9bec-5ccb-9d97-85b9bce120f2
- **Mr Rajiv Agarwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ffdc21b-cf3b-4e38-aa62-705f5bf8c19d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09367907`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-29
- **Registered office:** 3 Jarvis Close, Barking, Essex, IG11 7PZ, England
- **SIC:** 62020, 70229

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £173,473 |
| Shareholder funds | £173,473 |
| Fixed assets | £138,848 |
| Current assets | £29,774 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AGARWAL, Rajiv — director · British · appointed 2014-12-29

### Beneficial owners (Persons with Significant Control)

- Mr Rajiv Agarwal — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09367907
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09367907
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09367907/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAREY COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/08e40a26-c41f-5c7e-91af-b60f89024bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/08e40a26-c41f-5c7e-91af-b60f89024bfc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._