---
title: "A.J. FAIRLEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18912241-fd39-569e-a1a1-597323ea8eb5
json: https://whiteintel.dev/api/public/dossier/18912241-fd39-569e-a1a1-597323ea8eb5
identifier: oo:GB-COH-02071416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.J. FAIRLEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02071416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18912241-fd39-569e-a1a1-597323ea8eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18912241-fd39-569e-a1a1-597323ea8eb5  

## Ownership & control

### Owners / controllers

- **Mrs Sandhya Jayant Karia** (beneficial owner) — 50% — https://whiteintel.dev/entity/68b58f7a-62e0-5364-afb2-f64df8580fda
- **Mr Jayant Karia** (beneficial owner) — 75% — https://whiteintel.dev/entity/20160095-1851-5b44-8a85-3b6530533fa7
- **Mrs Sandhya Jayant Karia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ae22739-2a9d-498d-821c-c38b0a168173
- **Mr Jayant Karia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7c907f80-903d-4050-9421-d8cb205f4fcc

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

A **4-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:** `02071416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-11-06
- **Registered office:** 26 Queenstown Road, London, SW8 3RX
- **SIC:** 47730

### Officers

- KARIA, Sandhya Jayant — secretary · British
- KARIA, Jayant — director · British
- KARIA, Sandhya Jayant — director · British
- KARIA, Viraj — director · British · appointed 2019-12-17

### Beneficial owners (Persons with Significant Control)

- Mrs Sandhya Jayant Karia — 25–50% shares · individual PSC — since 2016-04-06
- Mr Jayant Karia — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02071416
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02071416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.J. FAIRLEE LIMITED**. Human view: https://whiteintel.dev/entity/18912241-fd39-569e-a1a1-597323ea8eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/18912241-fd39-569e-a1a1-597323ea8eb5._

_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"._