---
title: "AAA DELHI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30ba5ff0-1762-56f6-bb10-e1de2589807e
json: https://whiteintel.dev/api/public/dossier/30ba5ff0-1762-56f6-bb10-e1de2589807e
identifier: oo:GB-COH-16210349
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA DELHI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16210349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30ba5ff0-1762-56f6-bb10-e1de2589807e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30ba5ff0-1762-56f6-bb10-e1de2589807e  

## Ownership & control

### Owners / controllers

- **Mr Irfan Shafi Aziz** (beneficial owner) — 50% — https://whiteintel.dev/entity/3aa100c4-3619-5361-8e83-2fcbeeaeda3e
- **Mr Mohammed Adnan Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ea7b56a-2340-58bb-8cef-5b0b924273fc
- **Mr Muhammed Abbas Usman** (beneficial owner) — 50% — https://whiteintel.dev/entity/c27ddf63-0191-55fb-93ea-204043872daf
- **Mr Muhammed Abbas Usman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e2642a3-d4d1-4e06-92f0-e40518db281d
- **Mr Mohammed Adnan Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c035c4cf-5013-42a9-9e79-4f1d5ba767ec
- **Mr Irfan Shafi Aziz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69c5e1d7-bc96-468e-9f8b-145756f6a9f6

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16210349`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-27
- **Registered office:** 724 Yardley Wood Road, Birmingham, B13 0HY, England
- **SIC:** 56103

### Officers

- AZIZ, Irfan Shafi — director · British · appointed 2025-01-27
- USMAN, Muhammed Abbas — director · British · appointed 2025-01-27
- ALI, Mohammed Adnan — director · British · appointed 2025-01-27 · resigned 2026-03-28

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16210349
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16210349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA DELHI LIMITED**. Human view: https://whiteintel.dev/entity/30ba5ff0-1762-56f6-bb10-e1de2589807e · Structured JSON: https://whiteintel.dev/api/public/dossier/30ba5ff0-1762-56f6-bb10-e1de2589807e._

_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"._