---
title: "AGA ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aa72d2c-2e8f-5565-9239-23143dd508ef
json: https://whiteintel.dev/api/public/dossier/2aa72d2c-2e8f-5565-9239-23143dd508ef
identifier: oo:GB-COH-12319184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGA ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12319184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2aa72d2c-2e8f-5565-9239-23143dd508ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aa72d2c-2e8f-5565-9239-23143dd508ef  

## Ownership & control

### Owners / controllers

- **Emeka Joseph Aniedu** (beneficial owner) — 100% — https://whiteintel.dev/entity/dceaaab4-a02c-5997-a3f0-e46269143745
- **Emeka Joseph Aniedu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4183f638-9bec-4bb2-a02a-151042ffb6e3

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

A **2-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:** `12319184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-18
- **Registered office:** 13 Hanover Square, London, W1S 1HN, England
- **SIC:** 41201, 64304, 68320, 71111

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £332 |
| Shareholder funds | £332 |
| Current assets | £14,192 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ANIEDU, Emeka Joseph — director · British · appointed 2019-11-18

### Beneficial owners (Persons with Significant Control)

- Emeka Joseph Aniedu — 75–100% shares · individual PSC · England — since 2019-11-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12319184
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12319184
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12319184/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AGA ASSOCIATES LTD** — https://whiteintel.dev/entity/2aa72d2c-2e8f-5565-9239-23143dd508ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGA ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/2aa72d2c-2e8f-5565-9239-23143dd508ef · Structured JSON: https://whiteintel.dev/api/public/dossier/2aa72d2c-2e8f-5565-9239-23143dd508ef._

_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"._