---
title: "AAA ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30a7ec19-e33b-526e-89e7-7c16b516d94f
json: https://whiteintel.dev/api/public/dossier/30a7ec19-e33b-526e-89e7-7c16b516d94f
identifier: oo:GB-COH-15782871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA ASSETS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15782871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30a7ec19-e33b-526e-89e7-7c16b516d94f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30a7ec19-e33b-526e-89e7-7c16b516d94f  

## Ownership & control

### Owners / controllers

- **Aaa Global Organiser Private Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b03cd1ba-5e7a-41d7-9af9-d6fa4ee0ecd3

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

1. **Aaa Global Organiser Private Limited** — beneficial owner 37.5% → *AAA ASSETS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15782871`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-16
- **Registered office:** 51 Westminster Drive Palmers Green, London, N13 4NT, England
- **SIC:** 47190, 47290, 70229

### Officers

- PATEL, Amar Jitendrabhai — director · Indian · appointed 2024-09-01
- SHAH, Ashesh Dilipkumar — director · Indian · appointed 2024-06-16
- SHAH, Payal Ashesh — director · Indian · appointed 2024-06-16

### Beneficial owners (Persons with Significant Control)

- [Aaa Global Organiser Private Limited](https://whiteintel.dev/entity/b03cd1ba-5e7a-41d7-9af9-d6fa4ee0ecd3) — 25–50% shares · corporate PSC · India — since 2024-06-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15782871
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15782871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA ASSETS LTD**. Human view: https://whiteintel.dev/entity/30a7ec19-e33b-526e-89e7-7c16b516d94f · Structured JSON: https://whiteintel.dev/api/public/dossier/30a7ec19-e33b-526e-89e7-7c16b516d94f._

_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"._