Who owns AAYUGHAN LIMITED?

In the current sources, AAYUGHAN LIMITED is connected to Mrs Veena Manjiani, Mr Kishore Manjiani, Mrs Veena Manjiani, Mr Kishore Manjiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAYUGHAN LIMITED's risk level?

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

Where does AAYUGHAN LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AAYUGHAN LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-02-24
Legal form: Private Limited Company
Activity: 63990 - Other information service activities n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 1 ENGEL PARK, LONDON, NW7 2HE

AAYUGHAN LIMITED is a Private Limited Company registered in GB, incorporated 2012-02-24 (active).

Ownership & control

Owners / controllers

AAYUGHAN LIMITED
- Mrs Veena Manjiani· beneficial owner50%· via OpenOwnership
- Mr Kishore Manjiani· beneficial owner75%· via OpenOwnership
- Mrs Veena Manjiani· beneficial owner37.5%· via ch_psc
- Mr Kishore Manjiani· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

AAYUGHAN LIMITED
- FIRST DENTAL HEALTHCARE LIMITED· beneficial owner50%· via OpenOwnership
- FIRST DENTAL HEALTHCARE LIMITED· beneficial owner37.5%· via ch_psc
- FIRST DENTAL HEALTHCARE HOLDING LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Veena Manjianibeneficial owner 50%→AAYUGHAN LIMITED
1Mr Kishore Manjianibeneficial owner 75%→AAYUGHAN LIMITED
1Mrs Veena Manjianibeneficial owner 37.5%→AAYUGHAN LIMITED
1Mr Kishore Manjianibeneficial owner 62.5%→AAYUGHAN LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 07964136
Status: Active
Type: Private Limited Company
Incorporated: 2012-02-24
Registered office: 1 ENGEL PARK, LONDON, NW7 2HE
SIC: 63990 - Other information service activities n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

AAYUGHAN LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register