Who owns AIG FOODS LTD?

In the current sources, AIG FOODS LTD is connected to Reeyaz Moosa, Mrs Yasmin Moosa, Ms Sophia Moosa, Ms Sophia Moosa, Mrs Yasmin Moosa and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIG FOODS LTD's risk level?

WhiteIntel flags AIG FOODS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIG FOODS LTD appear across sources?

AIG FOODS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AIG FOODS LTD

Name: AIG FOODS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIG FOODS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 1
Beneficial owners: 3
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-05
Legal form: ltd
Activity: 46390
Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Low

Risk

AIG FOODS LTD is a ltd registered in GB, incorporated 2020-06-05 (dissolved).

/03

Ownership & control

Owners / controllers

AIG FOODS LTD
- Reeyaz Moosa· beneficial owner50%· via OpenOwnership
- Mrs Yasmin Moosa· beneficial owner50%· via OpenOwnership
- Ms Sophia Moosa· beneficial owner· via OpenOwnership
- Ms Sophia Moosa· beneficial owner· via ch_psc
- Mrs Yasmin Moosa· beneficial owner37.5%· via ch_psc
- Reeyaz Moosa· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 12648219
Status: dissolved
Type: ltd
Incorporated: 2020-06-05
Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
SIC: 46390

Officers · 1 active

MOOSA, Sophia
director · British · appt 2020-06-05

Beneficial owners · PSC · 3 current

●
Ms Sophia Moosa
individual PSC · since 2023-03-07
significant influence or control
●
Reeyaz Moosa
individual PSC · United Kingdom · since 2020-06-05
25–50% shares
●
Mrs Yasmin Moosa
individual PSC · United Kingdom · since 2020-06-05
25–50% 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 AIG FOODS LTD. Notes are community-contributed leads, not verified facts.

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