- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
AIB INTERNATIONAL-UK, LTD
AIB INTERNATIONAL-UK, LTD — active UK company, incorporated 2009 (oo:GB-COH-06843431). UBO chain traced 5 hops, 5 owners, 13 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, KT22 9AD, United Kingdom
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.
- AIB INTERNATIONAL-UK, LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AIB INTERNATIONAL-UK, LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06843431
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-11
- Registered office
- Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, KT22 9AD, United Kingdom
- SIC
- 82990
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aaron Keith Edwards
- individual PSC · significant influence or control · United Kingdom · since 2026-03-20 · CH · PSC register
- OGLE, Thomas Edward
- director · American · appointed 2015-02-02 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2011-01-21 · Companies House
- BIANE, Andre
- director · American · appointed 2013-09-19 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-05-01 · CH · PSC register
- Daniel Richard Martin
- individual PSC · significant influence or control · United Kingdom · ceased 2025-08-15 · CH · PSC register
- FADIL, Susan Carol
- director · British · appointed 2009-03-11 · resigned · Companies House
- HILLHOUSE, Robert James
- director · British · appointed 2009-03-11 · resigned · Companies House
- KLOVER, Paul Edward
- director · United States · appointed 2009-03-11 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2009-03-11 · resigned · Companies House
- MUNYON, James Robert
- director · United States · appointed 2009-03-11 · resigned · Companies House
- O'DONNELL, Kirk Michael
- director · American · appointed 2011-09-27 · resigned · Companies House
- OLEWNIK, Maureen
- director · United States · appointed 2009-03-11 · resigned · Companies House
- SKRDLANT, Gary Lynn
- director · United States · appointed 2009-03-11 · resigned · Companies House
- STROUTS, Brian
- director · American · appointed 2014-01-01 · resigned · Companies House
- WILSON, Jeffery Edward
- director · British · appointed 2016-02-01 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AIB INTERNATIONAL-UK, LTD?
- What is AIB INTERNATIONAL-UK, LTD's risk level?
- Where does AIB INTERNATIONAL-UK, LTD appear across sources?
Community intel
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