Who owns AAIB LIMITED?

In the current sources, AAIB LIMITED is connected to Mr Abdulazeez Bada, Mr Abdulazeez Bada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAIB LIMITED's risk level?

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

Where does AAIB LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AAIB LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-03-11
Legal form: ltd
Activity: 56103, 68209, 81100, 81210
Registered office: 58 Ferdinand Magellan Court, 3 Shipwright Street, London, E16 2UQ, England

Low

Risk

AAIB LIMITED is a ltd registered in GB, incorporated 2022-03-11 (dissolved).

/03Ownership & control

Owners / controllers

AAIB LIMITED
- Mr Abdulazeez Bada· beneficial owner100%· via OpenOwnership
- Mr Abdulazeez Bada· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 13971878
Status: dissolved
Type: ltd
Incorporated: 2022-03-11
Registered office: 58 Ferdinand Magellan Court, 3 Shipwright Street, London, E16 2UQ, England
SIC: 56103, 68209, 81100, 81210

Officers · 1 active

BADA, Abdulazeez
director · Nigerian · appt 2022-03-11

Beneficial owners · PSC · 1 current

●
Mr Abdulazeez Bada
individual PSC · England · since 2022-03-11
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAIB LIMITED. Notes are community-contributed leads, not verified facts.

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