---
title: "AE INVESTMENTS-UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f3eb3d7-e24e-59e3-8d2e-670133e26edb
json: https://whiteintel.dev/api/public/dossier/1f3eb3d7-e24e-59e3-8d2e-670133e26edb
identifier: oo:GB-COH-15732291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AE INVESTMENTS-UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15732291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f3eb3d7-e24e-59e3-8d2e-670133e26edb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f3eb3d7-e24e-59e3-8d2e-670133e26edb  

## Ownership & control

### Owners / controllers

- **Mr Plamen Venkov Krastev** (beneficial owner) — 50% — https://whiteintel.dev/entity/a103cb0b-2010-5919-9c8f-6a6f80a98b40
- **Mrs Lidiya Dimitrova Georgieva-Krasteva** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b725d73-d990-5d1b-bb7a-c1c18c7c6687
- **Mr Plamen Venkov Krastev** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c34429b-693a-4813-b92f-03f1da406652
- **Mrs Lidiya Dimitrova Georgieva-Krasteva** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a835331-63b8-4c1d-81b8-d1fdbb7baa05

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

1. **Mr Plamen Venkov Krastev** — beneficial owner 50% → *AE INVESTMENTS-UK LIMITED*
1. **Mrs Lidiya Dimitrova Georgieva-Krasteva** — beneficial owner 50% → *AE INVESTMENTS-UK LIMITED*
1. **Mr Plamen Venkov Krastev** — beneficial owner 37.5% → *AE INVESTMENTS-UK LIMITED*
1. **Mrs Lidiya Dimitrova Georgieva-Krasteva** — beneficial owner 37.5% → *AE INVESTMENTS-UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15732291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-21
- **Registered office:** 10 Curie Avenue, Swindon, SN1 4GB, United Kingdom
- **SIC:** 68100, 68209

### Officers

- GEORGIEVA-KRASTEVA, Lidiya Dimitrova — director · Bulgarian · appointed 2024-05-21
- KRASTEV, Plamen Venkov — director · Bulgarian · appointed 2024-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Plamen Venkov Krastev — 25–50% shares · individual PSC · United Kingdom — since 2024-05-21
- Mrs Lidiya Dimitrova Georgieva-Krasteva — 25–50% shares · individual PSC · United Kingdom — since 2024-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15732291
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15732291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AE INVESTMENTS-UK LIMITED**. Human view: https://whiteintel.dev/entity/1f3eb3d7-e24e-59e3-8d2e-670133e26edb · Structured JSON: https://whiteintel.dev/api/public/dossier/1f3eb3d7-e24e-59e3-8d2e-670133e26edb._

_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"._