Who owns AIGN MILTON LTD?

In the current sources, AIGN MILTON LTD is connected to ARCVELOP INVESTOR GROUP NORTH LIMITED, ARCVELOP INVESTOR GROUP NORTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIGN MILTON LTD's risk level?

WhiteIntel flags AIGN MILTON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIGN MILTON LTD appear across sources?

AIGN MILTON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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AIGN MILTON LTD

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

Low

Company·GB·oo:GB-COH-15222238

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1ARCVELOP INVESTOR GROUP NORTH LIMITEDbeneficial owner 100%→AIGN MILTON LTD
1ARCVELOP INVESTOR GROUP NORTH LIMITEDbeneficial owner 87.5%→AIGN MILTON LTD
2ARCVELOP INVESTOR GROUP NORTH HOLDINGS LIMITEDbeneficial owner 100%→ARCVELOP INVESTOR GROUP NORTH LIMITED
2ARCVELOP INVESTOR GROUP NORTH HOLDINGS LIMITEDbeneficial owner 87.5%→ARCVELOP INVESTOR GROUP NORTH LIMITED
3CLAY PROPERTIES GROUP LIMITEDbeneficial owner→ARCVELOP INVESTOR GROUP NORTH HOLDINGS LIMITED
3GEMINI UK HOLDINGS LTDbeneficial owner 50%→ARCVELOP INVESTOR GROUP NORTH HOLDINGS LIMITED
4Andrew Aaron William Grahambeneficial owner 100%→GEMINI UK HOLDINGS LTD
4Andrew Aaron William Grahambeneficial owner 87.5%→GEMINI UK HOLDINGS LTD
4Mr Michael Claybeneficial owner→CLAY PROPERTIES GROUP LIMITED
4Mrs Kerry Claybeneficial owner→CLAY PROPERTIES GROUP LIMITED

Company profile· live · Companies House

Company no.: 15222238
Status: active
Type: ltd
Incorporated: 2023-10-19
Registered office: 151 Yew Tree Lane, Harrogate, HG2 9JX, United Kingdom
SIC: 68100, 68209, 68320

Officers · 3 active

CLAY, Michael Anthony
director · British · appt 2023-10-19
GRAHAM, Andrew Aaron William
director · British · appt 2023-10-19
TURNIER, Marc
director · British · appt 2023-10-19

Beneficial owners · PSC · 1 current

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Arcvelop Investor Group North Limited
corporate PSC · United Kingdom · since 2023-10-19 · trace owners →
75–100% shares

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

AIGN MILTON LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House