Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

AAA ASSETS & PARTNERS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2025-01-30
Legal form
ltd
Activity
64999, 68209, 68320, 82990
Registered office
4 Ardrossan Close, Slough, SL2 1BF, England

AAA ASSETS & PARTNERS LTD is a ltd registered in GB, incorporated 2025-01-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adil Khanbeneficial owner 50%→AAA ASSETS & PARTNERS LTD
  2. 1Miss Ming Libeneficial owner 50%→AAA ASSETS & PARTNERS LTD
  3. 1Miss Ming Libeneficial owner 37.5%→AAA ASSETS & PARTNERS LTD
  4. 1Mr Adil Khanbeneficial owner 37.5%→AAA ASSETS & PARTNERS LTD
  5. 1IMPULSIVE BUTTERFLY EFFECT LTDbeneficial owner→AAA ASSETS & PARTNERS LTD
  6. 1Mr Ahmed Mohamed Abdallahbeneficial owner 37.5%→AAA ASSETS & PARTNERS LTD
  7. 2Mr Adil Khanbeneficial owner 87.5%→IMPULSIVE BUTTERFLY EFFECT 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.

2 other companies are registered at this address.

Company profile· live · Companies House

Company no.
16218360
Status
active
Type
ltd
Incorporated
2025-01-30
Registered office
4 Ardrossan Close, Slough, SL2 1BF, England
SIC
64999, 68209, 68320, 82990
Officers · 1 active
  • KHAN, Adil
    director · British · appt 2025-01-30
  • LI, Ming(resigned)
    director · British · appt 2025-01-30
Beneficial owners · PSC · 3 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAA ASSETS & PARTNERS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…