Who owns ESTIA AAH LIMITED?

In the current sources, ESTIA AAH LIMITED is connected to Dr Akhilesh Singh Karan, Dr Hardik Dharnendra Gandhi, Dr Ajay Kumar Dabra, Dr Hardik Dharnendra Gandhi, Dr Ajay Kumar Dabra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESTIA AAH LIMITED's risk level?

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

Where does ESTIA AAH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ESTIA AAH LIMITED

Name: ESTIA AAH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESTIA AAH LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Same address: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-03-31
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: CRAIGELLACHIE, VICARAGE GARDENS, SCUNTHORPE, DN15 7AZ

Low

Risk

ESTIA AAH LIMITED is a Private Limited Company registered in GB, incorporated 2024-03-31 (active).

/03

Ownership & control

Owners / controllers

ESTIA AAH LIMITED
- Dr Akhilesh Singh Karan· beneficial owner50%· via OpenOwnership
- Dr Hardik Dharnendra Gandhi· beneficial owner50%· via OpenOwnership
- Dr Ajay Kumar Dabra· beneficial owner50%· via OpenOwnership
- Dr Hardik Dharnendra Gandhi· beneficial owner37.5%· via ch_psc
- Dr Ajay Kumar Dabra· beneficial owner37.5%· via ch_psc
- Dr Akhilesh Singh Karan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Company profile

Companies House register

Company no.: 15606900
Status: Active
Type: Private Limited Company
Incorporated: 2024-03-31
Registered office: CRAIGELLACHIE, VICARAGE GARDENS, SCUNTHORPE, DN15 7AZ
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

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

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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