Who owns AI HOLDINGS LIMITED?

In the current sources, AI HOLDINGS LIMITED is connected to Ms Alexis Hannah Smith, Mr Andrew Ebsworth, Ms Alexis Hannah Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AI HOLDINGS LIMITED's risk level?

WhiteIntel flags AI HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AI HOLDINGS LIMITED appear across sources?

AI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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AI HOLDINGS LIMITED

Name: AI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AI HOLDINGS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-06-26
Legal form: ltd
Activity: 74909
Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

/02

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

AI HOLDINGS LIMITED
- Ms Alexis Hannah Smith· beneficial owner100%· via OpenOwnership
- Mr Andrew Ebsworth· beneficial owner· via CH PSC
- Ms Alexis Hannah Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AI HOLDINGS LIMITED
- Clever Clogs Ip Ltd· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 11433537
Status: active
Type: ltd
Incorporated: 2018-06-26
Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
SIC: 74909

/05

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SMITH, Alexis Hannah
- director · English · appointed 2018-08-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-07-19 · CH · PSC register
●
Clever Clogs Ip Ltd
Also holds roles at 2 other companies
- Clever Clogs Ip Ltdbeneficial owner
- Mr Andrew Ebsworthbeneficial owner
●
EBSWORTH, Andrew
- director · English · appointed 2018-06-26 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-07-17 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AI HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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