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Dossier

AIM WHITENING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-12-24
Legal form
ltd
Activity
64209
Registered office
2 Bell Drive, Hamilton International, Technology Park, Blantyre, Glasgow, G72 0FB, Scotland

AIM WHITENING LIMITED is a ltd registered in GB, incorporated 2024-12-24 (active).

/03

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
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC832574
Status
active
Type
ltd
Incorporated
2024-12-24
Registered office
2 Bell Drive, Hamilton International, Technology Park, Blantyre, Glasgow, G72 0FB, Scotland
SIC
64209
Officers · 4 active
  • HUNTER, Alastair
    secretary · appt 2024-12-24
  • HUNTER, Alastair
    director · British · appt 2024-12-24
  • LIVINGSTONE, Mark
    director · British · appt 2024-12-24
  • STEVENS, Ian Herbert
    director · British · appt 2024-12-24
Beneficial owners · PSC · 2 current
  • Mark Livingstone
    individual PSC · Scotland · since 2024-12-24
    25–50% shares
  • Alastair Hunter
    individual PSC · Scotland · since 2024-12-24
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BIOFILM HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIM WHITENING LIMITED. 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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