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Coverage — measured
Sources fused
3
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

AYYAR INVESTMENT LTD

AYYAR INVESTMENT LTD — UK company (oo:GB-COH-10462532). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3 registries.

OO GB-COH-10462532CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

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

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AYYAR INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£541,724
Shareholder funds£541,724
Fixed assets£1,515,032
Current assets£41,064
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/04

Common questions

Who owns AYYAR INVESTMENT LTD?
In the current sources, AYYAR INVESTMENT LTD is connected to Amin Uddin Ahmed, Mr Tufail Ahmed, Amin Uddin Ahmed, Mr Tufail Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AYYAR INVESTMENT LTD's risk level?
WhiteIntel flags AYYAR INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AYYAR INVESTMENT LTD appear across sources?
AYYAR INVESTMENT LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AYYAR INVESTMENT LTD. 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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