Who owns AJL HOTEL HOLDINGS LIMITED?

In the current sources, AJL HOTEL HOLDINGS LIMITED is connected to Mr Andrew John Lavin, Mr Andrew John Lavin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJL HOTEL HOLDINGS LIMITED's risk level?

WhiteIntel flags AJL HOTEL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AJL HOTEL HOLDINGS LIMITED appear across sources?

AJL HOTEL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AJL HOTEL HOLDINGS LIMITED

Name: AJL HOTEL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJL HOTEL HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-12-03
Legal form: ltd
Activity: 64209
Registered office: 5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

AJL HOTEL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-12-03 (active).

Ownership & control

Owners / controllers

AJL HOTEL HOLDINGS LIMITED
- Mr Andrew John Lavin· beneficial owner100%· via OpenOwnership
- Mr Andrew John Lavin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AJL HOTEL HOLDINGS LIMITED
- AJL DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- AJL GROUP INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- AJL GROUP INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- AJL DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Andrew John Lavinbeneficial owner 100%→AJL HOTEL HOLDINGS LIMITED
1Mr Andrew John Lavinbeneficial owner 87.5%→AJL HOTEL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 09900574
Status: active
Type: ltd
Incorporated: 2015-12-03
Registered office: 5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
SIC: 64209

Officers · 1 active

LAVIN, Andrew John
director · British · appt 2015-12-03

Beneficial owners · PSC · 1 current

●
Mr Andrew John Lavin
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

AJL HOTEL HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House