---
title: "AEI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31599271-e243-54f6-ad65-05d58e780b68
json: https://whiteintel.dev/api/public/dossier/31599271-e243-54f6-ad65-05d58e780b68
identifier: oo:GB-COH-16018124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16018124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31599271-e243-54f6-ad65-05d58e780b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31599271-e243-54f6-ad65-05d58e780b68  

## Ownership & control

### Owners / controllers

- **Mr Monsur Alom** (beneficial owner) — 50% — https://whiteintel.dev/entity/5de9d5b8-7937-5097-a75b-a0de6c9aecc7
- **Mrs Ravia Alom** (beneficial owner) — 50% — https://whiteintel.dev/entity/67306980-51e2-5b83-aebd-b4dc2135dcb5
- **Mrs Ravia Alom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2687df2-04eb-4228-ae14-64eb5d8652fd
- **Mr Monsur Alom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db972499-9206-450c-a7e1-44a4ef840ce8

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

A **4-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:** `16018124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-15
- **Registered office:** 28 Totternhoe Road, Dunstable, LU6 2AG, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£6,935 |
| Shareholder funds | -£6,935 |
| Fixed assets | £485,719 |
| Current assets | £1,558 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- ALOM, Monsur — director · British · appointed 2024-10-15
- ALOM, Ravia — director · British · appointed 2024-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Monsur Alom — 25–50% shares · individual PSC · England — since 2024-10-15
- Mrs Ravia Alom — 25–50% shares · individual PSC · United Kingdom — since 2024-10-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16018124
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16018124
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16018124/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI LTD**. Human view: https://whiteintel.dev/entity/31599271-e243-54f6-ad65-05d58e780b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/31599271-e243-54f6-ad65-05d58e780b68._

_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"._