Who owns AARYA ENTERPRISE LTD?

In the current sources, AARYA ENTERPRISE LTD is connected to Mr Popat Deva Keshwala, Mr Popat Deva Keshwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AARYA ENTERPRISE LTD's risk level?

WhiteIntel flags AARYA ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AARYA ENTERPRISE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AARYA ENTERPRISE LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-12-19
Legal form: ltd
Activity: 47110
Registered office: 2a Oldbury Road Nuneaton, Oldbury Road, Nuneaton, CV10 0TD, England

AARYA ENTERPRISE LTD is a ltd registered in GB, incorporated 2019-12-19 (active).

Ownership & control

Owners / controllers

AARYA ENTERPRISE LTD
- Mr Popat Deva Keshwala· beneficial owner50%· via OpenOwnership
- Mr Popat Deva Keshwala· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Popat Deva Keshwalabeneficial owner 50%→AARYA ENTERPRISE LTD
1Mr Popat Deva Keshwalabeneficial owner 37.5%→AARYA ENTERPRISE LTD

Company profile· live · Companies House

Company no.: 12372479
Status: active
Type: ltd
Incorporated: 2019-12-19
Registered office: 2a Oldbury Road Nuneaton, Oldbury Road, Nuneaton, CV10 0TD, England
SIC: 47110

Officers · 2 active

KESHWALA, Popat Deva
director · British · appt 2019-12-19
VISA, Rambhai
director · British · appt 2021-01-01

Beneficial owners · PSC · 1 current

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Mr Popat Deva Keshwala
individual PSC · England · since 2019-12-19
25–50% 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 AARYA ENTERPRISE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AARYA ENTERPRISE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House