Who owns AAA DELHI LIMITED?

In the current sources, AAA DELHI LIMITED is connected to Mr Irfan Shafi Aziz, Mr Mohammed Adnan Ali, Mr Muhammed Abbas Usman, Mr Muhammed Abbas Usman, Mr Mohammed Adnan Ali and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAA DELHI LIMITED's risk level?

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

Where does AAA DELHI LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AAA DELHI LIMITED

Name: AAA DELHI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAA DELHI LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2025-01-27
Legal form: ltd
Activity: 56103
Registered office: 724 Yardley Wood Road, Birmingham, B13 0HY, England

AAA DELHI LIMITED is a ltd registered in GB, incorporated 2025-01-27 (active).

Ownership & control

Owners / controllers

AAA DELHI LIMITED
- Mr Irfan Shafi Aziz· beneficial owner50%· via OpenOwnership
- Mr Mohammed Adnan Ali· beneficial owner50%· via OpenOwnership
- Mr Muhammed Abbas Usman· beneficial owner50%· via OpenOwnership
- Mr Muhammed Abbas Usman· beneficial owner37.5%· via ch_psc
- Mr Mohammed Adnan Ali· beneficial owner37.5%· via ch_psc
- Mr Irfan Shafi Aziz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Irfan Shafi Azizbeneficial owner 50%→AAA DELHI LIMITED
1Mr Mohammed Adnan Alibeneficial owner 50%→AAA DELHI LIMITED
1Mr Muhammed Abbas Usmanbeneficial owner 50%→AAA DELHI LIMITED
1Mr Muhammed Abbas Usmanbeneficial owner 37.5%→AAA DELHI LIMITED
1Mr Mohammed Adnan Alibeneficial owner 37.5%→AAA DELHI LIMITED
1Mr Irfan Shafi Azizbeneficial owner 37.5%→AAA DELHI LIMITED

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.

1 other company is registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 16210349
Status: active
Type: ltd
Incorporated: 2025-01-27
Registered office: 724 Yardley Wood Road, Birmingham, B13 0HY, England
SIC: 56103

Officers · 2 active

AZIZ, Irfan Shafi
director · British · appt 2025-01-27
USMAN, Muhammed Abbas
director · British · appt 2025-01-27
ALI, Mohammed Adnan(resigned)
director · British · appt 2025-01-27

Beneficial owners · PSC · 2 current

●
Mr Irfan Shafi Aziz
individual PSC · England · since 2025-01-27
25–50% shares
●
Mr Muhammed Abbas Usman
individual PSC · England · since 2025-01-27
25–50% shares
●
Mr Mohammed Adnan Ali
individual PSC · United Kingdom · ceased 2026-03-28
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAA DELHI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AAA DELHI LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House