---
title: "AIP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/524649cb-9ac7-5791-95ee-97caa2b53208
json: https://whiteintel.dev/api/public/dossier/524649cb-9ac7-5791-95ee-97caa2b53208
identifier: oo:GB-COH-09229448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09229448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/524649cb-9ac7-5791-95ee-97caa2b53208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/524649cb-9ac7-5791-95ee-97caa2b53208  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aip Holdings Limited** — source · `psc:MVX9yPKeNZFr-yyd2KlOuEUDXU4` — https://whiteintel.dev/entity/fe7b9fba-76dc-4b5a-b2fc-a7d443aaa5e0

## Ownership & control

### Owners / controllers

- **Mr Surinder Singh Toor** (beneficial owner) — 75% — https://whiteintel.dev/entity/9bcca7e0-3a30-5c9e-ac28-cbfe4e273fd5
- **Mr Surinder Singh Toor** (beneficial owner) — 75% — https://whiteintel.dev/entity/608c5724-a49f-5523-bd53-f0f670da9c19
- **Mr Surinder Singh Toor** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ce9c232f-b74e-4763-858c-d2b4f5de18b9
- **Mr Surinder Singh Toor** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b82ddff7-d62a-4ad5-8f05-908f39b29f14

### Holdings / subsidiaries

- **ARJUN INFRASTRUCTURE PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ed5129c-7a66-5f0b-9a75-20bf9c2bd083
- **ARJUN INFRASTRUCTURE PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ed5129c-7a66-5f0b-9a75-20bf9c2bd083

### 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:** `09229448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-22
- **Registered office:** Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU
- **SIC:** 64205, 68209

### Officers

- TOOR, Kiran Preet Kaur — director · British · appointed 2014-09-22
- TOOR, Surinder Singh — director · British · appointed 2018-10-19

### Beneficial owners (Persons with Significant Control)

- Mr Surinder Singh Toor — 50–75% shares · individual PSC — since 2020-10-03
- Mr Surinder Singh Toor — 50–75% shares · individual PSC — ceased 2020-10-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09229448
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09229448

## 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 **AIP HOLDINGS LIMITED** — https://whiteintel.dev/entity/524649cb-9ac7-5791-95ee-97caa2b53208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/524649cb-9ac7-5791-95ee-97caa2b53208 · Structured JSON: https://whiteintel.dev/api/public/dossier/524649cb-9ac7-5791-95ee-97caa2b53208._

_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"._