LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-11-14
- Legal form
- ltd
- Activity
- 45112, 81299, 81300, 98000
- Registered office
- 54 Petersfield Avenue, Romford, RM3 9PB, England
Low
Risk
AIA ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2024-11-14 (active).
/03
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
- AIA ENTERPRISES LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 16079556
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-14
- Registered office
- 54 Petersfield Avenue, Romford, RM3 9PB, England
- SIC
- 45112, 81299, 81300, 98000
Officers · 1 active
- SHEIKH, Muhammad Waqas Sarfrazdirector · Canadian · appt 2024-11-14
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.