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AAGAN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohan Singh Saudbeneficial owner 50%→AAGAN LTD
- 1Mr Durga Bahadur Kumalbeneficial owner 50%→AAGAN LTD
- 1Mr Raju Kunwarbeneficial owner 50%→AAGAN LTD
- 1Mr Mohan Singh Saudbeneficial owner 50%→AAGAN LTD
- 1Mr Mohan Singh Saudbeneficial owner 37.5%→AAGAN LTD
- 1Mr Durga Bahadur Kumalbeneficial owner 37.5%→AAGAN LTD
- 1Mr Raju Kunwarbeneficial owner 37.5%→AAGAN LTD
- 1Mr Mohan Singh Saudbeneficial owner 37.5%→AAGAN LTD
Company profile· live · Companies House
- Company no.
- 13902048
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-08
- Registered office
- 243 Worcester Road, Malvern, WR14 1SY, England
- SIC
- 56101
Officers · 3 active
- KUMAL, Durga Bahadurdirector · Portuguese · appt 2022-02-08
- KUNWAR, Rajudirector · British · appt 2022-02-08
- SAUD, Mohan Singhdirector · Portuguese · appt 2024-07-08
- SINGH SAUD, Mohan(resigned)director · Portuguese · appt 2022-06-14
Beneficial owners · PSC · 3 current
- ●Mr Mohan Singh Saud25–50% sharesindividual PSC · England · since 2024-07-08
- ●Mr Durga Bahadur Kumal25–50% sharesindividual PSC · England · since 2022-02-08
- ●Mr Raju Kunwar25–50% sharesindividual PSC · England · since 2022-02-08
- ●Mr Mohan Singh Saud25–50% sharesindividual PSC · England · ceased 2023-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.