---
title: "AIB INTERNATIONAL-UK, LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fcc4d16-0b75-5960-aaee-a33742252797
json: https://whiteintel.dev/api/public/dossier/1fcc4d16-0b75-5960-aaee-a33742252797
identifier: oo:GB-COH-06843431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIB INTERNATIONAL-UK, LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06843431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fcc4d16-0b75-5960-aaee-a33742252797  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fcc4d16-0b75-5960-aaee-a33742252797  

## Ownership & control

### Owners / controllers

- **Mr Andre Biane** (beneficial owner) — https://whiteintel.dev/entity/0753e8e4-07a2-5bbc-991e-89bb05ae9369
- **Daniel Richard Martin** (beneficial owner) — https://whiteintel.dev/entity/54064198-72c0-5f41-bee7-2ff7c0aab9b5
- **Mr Andre Biane** (beneficial owner) — https://whiteintel.dev/entity/956e870d-d540-4b5f-909e-9496287982f5
- **Aaron Keith Edwards** (beneficial owner) — https://whiteintel.dev/entity/6dcf4eef-0e34-4097-b122-6b00373c97d3
- **Daniel Richard Martin** (beneficial owner) — https://whiteintel.dev/entity/e085ddcf-64c7-42b7-b86b-a228e275936e

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

A **5-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:** `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

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-01-21
- OGLE, Thomas Edward — director · American · appointed 2015-02-02
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2009-03-11 · resigned 2009-03-11
- BIANE, Andre — director · American · appointed 2013-09-19 · resigned 2020-10-01
- FADIL, Susan Carol — director · British · appointed 2009-03-11 · resigned 2009-03-11
- HILLHOUSE, Robert James — director · British · appointed 2009-03-11 · resigned 2009-03-11
- KLOVER, Paul Edward — director · United States · appointed 2009-03-11 · resigned 2011-09-27
- MUNYON, James Robert — director · United States · appointed 2009-03-11 · resigned 2013-06-02
- O'DONNELL, Kirk Michael — director · American · appointed 2011-09-27 · resigned 2014-01-01
- OLEWNIK, Maureen — director · United States · appointed 2009-03-11 · resigned 2016-02-01
- SKRDLANT, Gary Lynn — director · United States · appointed 2009-03-11 · resigned 2014-09-08
- STROUTS, Brian — director · American · appointed 2014-01-01 · resigned 2018-10-08
- WILSON, Jeffery Edward — director · British · appointed 2016-02-01 · resigned 2026-07-31

### Beneficial owners (Persons with Significant Control)

- Aaron Keith Edwards — significant influence or control · individual PSC · United Kingdom — since 2026-03-20
- Daniel Richard Martin — significant influence or control · individual PSC · United Kingdom — ceased 2025-08-15
- Mr Andre Biane — significant influence or control · individual PSC · United Kingdom — ceased 2021-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06843431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06843431

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AIB INTERNATIONAL-UK, LTD** — https://whiteintel.dev/entity/1fcc4d16-0b75-5960-aaee-a33742252797 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB INTERNATIONAL-UK, LTD**. Human view: https://whiteintel.dev/entity/1fcc4d16-0b75-5960-aaee-a33742252797 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fcc4d16-0b75-5960-aaee-a33742252797._

_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"._