---
title: "A&A HOLDING GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50a1c45f-5b56-42da-8e1b-89f03b4f87f6
json: https://whiteintel.dev/api/public/dossier/50a1c45f-5b56-42da-8e1b-89f03b4f87f6
identifier: gb-coh:16378724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A&A HOLDING GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16378724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50a1c45f-5b56-42da-8e1b-89f03b4f87f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50a1c45f-5b56-42da-8e1b-89f03b4f87f6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A&A HOLDING GROUP LTD** — GLEIF · `lei:984500CEB3AB65B93B92` — https://whiteintel.dev/entity/a3dcfd46-ff3a-5e84-a018-2cf0316020fe

## Ownership & control

### Owners / controllers

- **Ms Natasha Aghtarafi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f53f42d6-4088-4c39-9a52-8ae54c8b25c2
- **Dr Ali Mohammed Ali Khalil Arnaout** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9e5924b-f8e7-46a1-a755-0ca5f261ff4c

### Holdings / subsidiaries

- **SURGEN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5cad9c5-6757-40a0-85e2-800bd77fa9cd
- **PLASTIC 5URGEON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc6314b7-72ae-5860-8d15-7b651cb0be02
- **A&A GROUP PROPERTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2776dfed-9aa0-42f1-90c7-95714c38212e

### UBO chain (walk to the ultimate owner)

A **2-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:** `16378724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-10
- **Registered office:** Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, M33 3HP, United Kingdom
- **SIC:** 68100, 68209

### Officers

- AGHTARAFI, Natasha — director · British · appointed 2025-04-10
- ARNAOUT, Ali Mohammed Ali Khalil, Dr — director · British · appointed 2025-04-10

### Beneficial owners (Persons with Significant Control)

- Ms Natasha Aghtarafi — 25–50% shares · individual PSC · United Kingdom — since 2025-04-10
- Dr Ali Mohammed Ali Khalil Arnaout — 25–50% shares · individual PSC · United Kingdom — since 2025-04-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16378724

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A&A HOLDING GROUP LTD** — https://whiteintel.dev/entity/50a1c45f-5b56-42da-8e1b-89f03b4f87f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A&A HOLDING GROUP LTD**. Human view: https://whiteintel.dev/entity/50a1c45f-5b56-42da-8e1b-89f03b4f87f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/50a1c45f-5b56-42da-8e1b-89f03b4f87f6._

_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"._