---
title: "AVOVE HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b9e2a75-d196-53e2-94e7-49c5d7bee4e2
json: https://whiteintel.dev/api/public/dossier/2b9e2a75-d196-53e2-94e7-49c5d7bee4e2
identifier: oo:GB-COH-08030009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVOVE HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08030009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b9e2a75-d196-53e2-94e7-49c5d7bee4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b9e2a75-d196-53e2-94e7-49c5d7bee4e2  

## Ownership & control

### Owners / controllers

- **Mr Arif Mahmood** (beneficial owner) — https://whiteintel.dev/entity/70d1bb04-e3c7-5052-90f1-0e34150ce4dc
- **Mr Surbjit Singh Aulak** (beneficial owner) — https://whiteintel.dev/entity/4fe16795-3906-57f9-9403-9cf09c92b8d9
- **Mr Arif Mahmood** (beneficial owner) — https://whiteintel.dev/entity/a34a8c02-f26e-4a7c-9cfa-a5fa02cf723e
- **Mr Surbjit Singh Aulak** (beneficial owner) — https://whiteintel.dev/entity/a158fb8a-e47d-4565-93b3-fe89d0c34a68

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

1. **Mr Arif Mahmood** — beneficial owner → *AVOVE HOTEL LIMITED*
1. **Mr Surbjit Singh Aulak** — beneficial owner → *AVOVE HOTEL LIMITED*
1. **Mr Arif Mahmood** — beneficial owner → *AVOVE HOTEL LIMITED*
1. **Mr Surbjit Singh Aulak** — beneficial owner → *AVOVE HOTEL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08030009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-13
- **Registered office:** 272 Victoria Dock Road, Custom House, London, E16 3BY, England
- **SIC:** 55100

### Officers

- AULAK, Surbjit Singh — director · British · appointed 2019-04-20
- IJAZ, Aamir, Mr. — director · British · appointed 2012-04-13 · resigned 2014-07-07
- MAHMOOD, Arif — director · Pakistani · appointed 2014-01-12 · resigned 2019-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Surbjit Singh Aulak — significant influence or control · individual PSC · England — since 2019-04-20
- Mr Arif Mahmood — significant influence or control · individual PSC — ceased 2019-04-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08030009
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08030009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVOVE HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/2b9e2a75-d196-53e2-94e7-49c5d7bee4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b9e2a75-d196-53e2-94e7-49c5d7bee4e2._

_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"._