Who owns ASPIRATIONS HOLDINGS LIMITED?

In the current sources, ASPIRATIONS HOLDINGS LIMITED is connected to Mr Mohammed Azam, Mr Mohammed Muazzam Azam, Mr Mohammed Azam, Mr Mohammed Muazzam Azam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASPIRATIONS HOLDINGS LIMITED's risk level?

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

Where does ASPIRATIONS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASPIRATIONS HOLDINGS LIMITED

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

OO GB-COH-04385792Inc. 04 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-04
Legal form: ltd
Activity: 64209
Registered office: Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ASPIRATIONS HOLDINGS LIMITED
- Mr Mohammed Azam· beneficial owner100%· via OpenOwnership
- Mr Mohammed Muazzam Azam· beneficial owner100%· via OpenOwnership
- Mr Mohammed Azam· beneficial owner87.5%· via CH PSC
- Mr Mohammed Muazzam Azam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ASPIRATIONS HOLDINGS LIMITED
- HAYTHORNTHWAITE & SONS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASPIRATIONS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 04385792
Status: active
Type: ltd
Incorporated: 2002-03-04
Registered office: Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England
SIC: 64209

/04

People & control

10 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AZAM, Mohammed
- director · British · appointed 2026-05-12 · Companies House
- individual PSC · 75–100% shares · England · since 2018-03-02 · CH · PSC register
- director · British · appointed 2002-03-04 · resigned · Companies House
- director · British · appointed 2005-04-07 · resigned · Companies House
●
ANDERSON, James James
- director · British · appointed 2011-03-02 · resigned · Companies House
●
AZAM, Mohammed Muazzam
- director · British · appointed 2011-06-30 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-03-02 · CH · PSC register
●
AZAM, Sajeeda Parveen
- secretary · British · appointed 2004-03-05 · resigned · Companies House
- secretary · British · appointed 2002-03-04 · resigned · Companies House
●
AZAM, Shabir Sultan
- director · British · appointed 2006-11-20 · resigned · Companies House
●
HAYTHORNTHWAITE & SONS LIMITED
Also holds roles at 2 other companies
- Mr Shabir Sultan Azambeneficial owner
- Mr Mohammed Muazzam Azambeneficial owner
●
HUSSAIN, Saqib
- director · Pakistan · appointed 2004-08-26 · resigned · Companies House
●
LUCIENE JAMES LIMITED
- corporate nominee director · appointed 2002-03-04 · resigned · Companies House
●
SIMMONS, Joyce Irene
- secretary · British · appointed 2003-05-01 · resigned · Companies House
●
THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2002-03-04 · resigned · Companies House

10 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASPIRATIONS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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