In the current sources, AAID LTD is connected to Mr Stuart James Allen, Md Deborah Allen, Md Deborah Allen, Mr Stuart James Allen, Md Deborah Allen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAID LTD's risk level?

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

Where does AAID LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AAID LTD

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

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2015-02-13
Legal form: ltd
Activity: 74100
Registered office: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA

AAID LTD is a ltd registered in GB, incorporated 2015-02-13 (liquidation).

Ownership & control

Owners / controllers

AAID LTD
- Mr Stuart James Allen· beneficial owner100%· via OpenOwnership
- Md Deborah Allen· beneficial owner100%· via OpenOwnership
- Md Deborah Allen· beneficial owner100%· via OpenOwnership
- Mr Stuart James Allen· beneficial owner87.5%· via ch_psc
- Md Deborah Allen· beneficial owner87.5%· via ch_psc
- Md Deborah Allen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stuart James Allenbeneficial owner 100%→AAID LTD
1Md Deborah Allenbeneficial owner 100%→AAID LTD
1Md Deborah Allenbeneficial owner 100%→AAID LTD
1Mr Stuart James Allenbeneficial owner 87.5%→AAID LTD
1Md Deborah Allenbeneficial owner 87.5%→AAID LTD
1Md Deborah Allenbeneficial owner 87.5%→AAID LTD

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.

Company profile· live · Companies House

Company no.: 09438870
Status: liquidation
Type: ltd
Incorporated: 2015-02-13
Registered office: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
SIC: 74100

Officers · 1 active

ALLEN, Deborah, Md
director · British · appt 2015-05-01
ALLEN, Stuart James(resigned)
director · British · appt 2015-02-13

Beneficial owners · PSC · 1 current

●
Md Deborah Allen
individual PSC · since 2016-05-01
75–100% shares
●
Mr Stuart James Allen
individual PSC · ceased 2016-10-01
75–100% shares
●
Md Deborah Allen
individual PSC · ceased 2016-09-02
75–100% shares

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

AAID LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House