---
title: "AA BUSINESS MANAGEMENT SOLUTIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d0eaef5-2fa0-535c-a879-794b16a56002
json: https://whiteintel.dev/api/public/dossier/5d0eaef5-2fa0-535c-a879-794b16a56002
identifier: oo:GB-COH-08219892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AA BUSINESS MANAGEMENT SOLUTIONS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08219892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d0eaef5-2fa0-535c-a879-794b16a56002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d0eaef5-2fa0-535c-a879-794b16a56002  

## Ownership & control

### Owners / controllers

- **Mr Naeem Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3117b742-d355-425e-ab82-bc71f03dc9fd

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

A **1-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:** `08219892`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-19
- **Registered office:** 104a Wilmington Gardens, Barking, Essex, IG11 9TU, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £18,308 |
| Shareholder funds | £18,308 |
| Fixed assets | £8,000 |
| Current assets | £55,584 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AKHTAR, Naeem — director · British · appointed 2012-09-19
- NAWAZ, Aamer — director · Pakistani  · appointed 2012-09-19 · resigned 2014-04-07

### Beneficial owners (Persons with Significant Control)

- Mr Naeem Akhtar — 75–100% shares · individual PSC · England — since 2016-09-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08219892
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08219892
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08219892/filing-history

## 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 **AA BUSINESS MANAGEMENT SOLUTIONS LTD.** — https://whiteintel.dev/entity/5d0eaef5-2fa0-535c-a879-794b16a56002 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AA BUSINESS MANAGEMENT SOLUTIONS LTD.**. Human view: https://whiteintel.dev/entity/5d0eaef5-2fa0-535c-a879-794b16a56002 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d0eaef5-2fa0-535c-a879-794b16a56002._

_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"._