---
title: "AIM INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40323a06-42c0-545e-be90-042ec6af6eee
json: https://whiteintel.dev/api/public/dossier/40323a06-42c0-545e-be90-042ec6af6eee
identifier: oo:GB-COH-10596814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIM INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10596814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40323a06-42c0-545e-be90-042ec6af6eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40323a06-42c0-545e-be90-042ec6af6eee  

## Ownership & control

### Owners / controllers

- **Mr Zamyeer Asghar** (beneficial owner) — 50% — https://whiteintel.dev/entity/a303756d-2bed-5493-a7f5-ac9dd46ba346
- **Mr Kabir Khan** (beneficial owner) — https://whiteintel.dev/entity/0f97a7be-995f-427d-9b63-6bab9fab542e
- **Mr Kabir Khan** (beneficial owner) — https://whiteintel.dev/entity/fb80f925-072d-5939-91a6-df7e2c85d178
- **Mr Zamyeer Asghar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ddf2b5e-9a01-46c2-b614-77c472a29b1d

### 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:** `10596814`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-02
- **Registered office:** Suite 201, 16 Titan Court Laporte Way, Luton, LU4 8EF, England
- **SIC:** 68209

### Officers

- KHAN, Kabir — director · British · appointed 2017-02-02
- ASGHAR, Zamyeer — director · British · appointed 2018-05-23 · resigned 2018-06-21

### Beneficial owners (Persons with Significant Control)

- Mr Kabir Khan — significant influence or control · individual PSC · England — since 2017-02-02
- Mr Zamyeer Asghar — 25–50% shares · individual PSC · England — ceased 2018-06-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10596814
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10596814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIM INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/40323a06-42c0-545e-be90-042ec6af6eee · Structured JSON: https://whiteintel.dev/api/public/dossier/40323a06-42c0-545e-be90-042ec6af6eee._

_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"._