---
title: "AANDA FAMILY OFFICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f4e6bf-2afa-536b-85bf-a7a9c0d319bf
json: https://whiteintel.dev/api/public/dossier/14f4e6bf-2afa-536b-85bf-a7a9c0d319bf
identifier: oo:GB-COH-15519185
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AANDA FAMILY OFFICE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15519185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14f4e6bf-2afa-536b-85bf-a7a9c0d319bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f4e6bf-2afa-536b-85bf-a7a9c0d319bf  

## Ownership & control

### Owners / controllers

- **Mr Arash Shababi** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca3c2e0b-28d3-5924-8b62-7445c256105c
- **Mr Arash Shababi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e24827ca-4d5e-425e-afc6-5ab94d2f21b0

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

1. **Mr Arash Shababi** — beneficial owner 100% → *AANDA FAMILY OFFICE LTD*
1. **Mr Arash Shababi** — beneficial owner 87.5% → *AANDA FAMILY OFFICE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15519185`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-24
- **Registered office:** C/O A&A Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England
- **SIC:** 68320, 88990, 98000

### Officers

- SHABABI, Arash — director · British · appointed 2024-02-24

### Beneficial owners (Persons with Significant Control)

- Mr Arash Shababi — 75–100% shares · individual PSC · United Kingdom — since 2024-02-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15519185
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15519185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AANDA FAMILY OFFICE LTD**. Human view: https://whiteintel.dev/entity/14f4e6bf-2afa-536b-85bf-a7a9c0d319bf · Structured JSON: https://whiteintel.dev/api/public/dossier/14f4e6bf-2afa-536b-85bf-a7a9c0d319bf._

_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"._