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AIB JOINT VENTURES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1987-01-28
Legal form
ltd
Activity
64999
Registered office
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

AIB JOINT VENTURES LIMITED is a ltd registered in GB, incorporated 1987-01-28 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02094213
Status
dissolved
Type
ltd
Incorporated
1987-01-28
Registered office
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SIC
64999
Officers · 3 active
  • KELLY, Adrian Richard
    secretary · appt 2022-01-27
  • SILCOX, John
    director · British · appt 2021-08-25
  • YOUNG, Emma Jane
    director · Irish · appt 2024-11-20
  • ANDERSON, Derek James(resigned)
    secretary · Irish
  • COLLINS, Eithne Christine(resigned)
    secretary · British · appt 1998-04-24
  • GILHOOLEY, Cerian Natasha(resigned)
    secretary · appt 2014-09-26
  • HALLISSEY, Elizabeth Anne(resigned)
    secretary · appt 2020-12-11
  • HAMILTON, Iain Alexander(resigned)
    secretary · appt 2017-03-31
  • KEARNS, Brian(resigned)
    secretary · appt 2019-06-28
  • MCNAIR, Julie Margaret(resigned)
    secretary · British · appt 1999-04-26
  • MCNAIR, Julie Margaret(resigned)
    secretary · British · appt 1997-03-21
  • O'CALLAGHAN, David(resigned)
    secretary · appt 2016-09-09
Beneficial owners · PSC · 1 current
  • Aib Group (Uk) Plc
    corporate PSC · Northern Ireland · since 2016-04-21 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

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

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