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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AJ PROPERTY GROUP INVESTMENT LTD

AJ PROPERTY GROUP INVESTMENT LTD — active UK company, incorporated 2026 (gb-coh:17265081). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17265081Inc. 05 Jun 2026ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2026-06-05
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
75 Fulwell Road, Sunderland, SR6 9QP, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AJ PROPERTY GROUP INVESTMENT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AJ PROPERTY GROUP INVESTMENT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AJ PROPERTY GROUP INVESTMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
17265081
Status
active
Type
ltd
Incorporated
2026-06-05
Registered office
75 Fulwell Road, Sunderland, SR6 9QP, United Kingdom
SIC
68100, 68209, 68320
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ARULTHAS, Niparsan
    • director · British · appointed 2026-06-05 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2026-06-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AJ PROPERTY GROUP INVESTMENT LTD?
In the current sources, AJ PROPERTY GROUP INVESTMENT LTD is connected to Mr Niparsan Arulthas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AJ PROPERTY GROUP INVESTMENT LTD's risk level?
WhiteIntel flags AJ PROPERTY GROUP INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AJ PROPERTY GROUP INVESTMENT LTD appear across sources?
AJ PROPERTY GROUP INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AJ PROPERTY GROUP INVESTMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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