---
title: "AIA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24c5b0d7-5e01-5877-8070-aa7811bb53ca
json: https://whiteintel.dev/api/public/dossier/24c5b0d7-5e01-5877-8070-aa7811bb53ca
identifier: oo:GB-COH-16079556
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16079556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24c5b0d7-5e01-5877-8070-aa7811bb53ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24c5b0d7-5e01-5877-8070-aa7811bb53ca  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Waqas Sarfraz Sheikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22efb4a0-480a-4c29-900a-dbfbe58c738f

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

A **1-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:** `16079556`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-14
- **Registered office:** 54 Petersfield Avenue, Romford, RM3 9PB, England
- **SIC:** 45112, 81299, 81300, 98000

### Officers

- SHEIKH, Muhammad Waqas Sarfraz — director · Canadian · appointed 2024-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Waqas Sarfraz Sheikh — 75–100% shares · individual PSC · England — since 2024-11-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16079556
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16079556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/24c5b0d7-5e01-5877-8070-aa7811bb53ca · Structured JSON: https://whiteintel.dev/api/public/dossier/24c5b0d7-5e01-5877-8070-aa7811bb53ca._

_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"._