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AW (SHEPWAY) LTD

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
3
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2024-12-12
Legal form
ltd
Activity
47730
Registered office
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

AW (SHEPWAY) LTD is a ltd registered in GB, incorporated 2024-12-12 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
16132495
Status
active
Type
ltd
Incorporated
2024-12-12
Registered office
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
SIC
47730
Officers · 3 active
  • HUSSAIN, Asrar Ahmed
    director · British · appt 2025-02-01
  • NAZIR, Qammar
    director · British · appt 2024-12-12
  • SHAFQAT, Safraz
    director · British · appt 2025-02-01
  • NAZIR, Adnan(resigned)
    director · British · appt 2024-12-12
  • NAZIR, Ammar(resigned)
    director · British · appt 2024-12-12
Beneficial owners · PSC · 2 current
  • Ascent Wellfield Group Ltd
    corporate PSC · United Kingdom · since 2025-02-01 · trace owners →
    50–75% shares
  • Evolve Healthcare Ltd
    corporate PSC · United Kingdom · since 2025-02-01 · trace owners →
    25–50% shares
  • Aqa Group Ltd
    corporate PSC · United Kingdom · ceased 2025-02-01 · trace owners →
    75–100% shares

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

/06

Directorship network

94 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AQA GROUP LTD
ASCENT WELLFIELD GROUP LTD
EVOLVE HEALTHCARE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AW (SHEPWAY) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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