Who owns ARD PROPERTY INVESTMENTS NE LIMITED?

In the current sources, ARD PROPERTY INVESTMENTS NE LIMITED is connected to Mr Aidan Driver, Mr Aidan Driver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARD PROPERTY INVESTMENTS NE LIMITED's risk level?

WhiteIntel flags ARD PROPERTY INVESTMENTS NE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARD PROPERTY INVESTMENTS NE LIMITED appear across sources?

ARD PROPERTY INVESTMENTS NE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ARD PROPERTY INVESTMENTS NE LIMITED

Name: ARD PROPERTY INVESTMENTS NE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARD PROPERTY INVESTMENTS NE LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-05-21
Legal form: ltd
Activity: 68209
Registered office: Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England

ARD PROPERTY INVESTMENTS NE LIMITED is a ltd registered in GB, incorporated 2019-05-21 (active).

Ownership & control

Owners / controllers

ARD PROPERTY INVESTMENTS NE LIMITED
- Mr Aidan Driver· beneficial owner100%· via OpenOwnership
- Mr Aidan Driver· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ARD PROPERTY INVESTMENTS NE LIMITED
- CLOUD 9 INDUSTRIES LTD· beneficial owner100%· via OpenOwnership
- CLOUD 9 INDUSTRIES LTD· beneficial owner87.5%· via ch_psc
- SAFE & SECURE 24HR STORAGE LTD· beneficial owner87.5%· via ch_psc

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12008385
Status: active
Type: ltd
Incorporated: 2019-05-21
Registered office: Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
SIC: 68209

Officers · 1 active

DRIVER, Aidan
director · British · appt 2019-05-21

Beneficial owners · PSC · 1 current

●
Mr Aidan Driver
individual PSC · England · since 2019-05-21
75–100% shares

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 ARD PROPERTY INVESTMENTS NE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ARD PROPERTY INVESTMENTS NE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House