Who owns AYBE GROUP LIMITED?

In the current sources, AYBE GROUP LIMITED is connected to Mrs Vanisha Mittal Bhatia, Mr Amit Bhatia, Mr Amit Bhatia, Mrs Vanisha Mittal Bhatia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AYBE GROUP LIMITED's risk level?

WhiteIntel flags AYBE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AYBE GROUP LIMITED appear across sources?

AYBE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AYBE GROUP LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-11-06
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU

AYBE GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2018-11-06 (active).

Ownership & control

Owners / controllers

AYBE GROUP LIMITED
- Mrs Vanisha Mittal Bhatia· beneficial owner50%· via OpenOwnership
- Mr Amit Bhatia· beneficial owner50%· via OpenOwnership
- Mr Amit Bhatia· beneficial owner37.5%· via ch_psc
- Mrs Vanisha Mittal Bhatia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Vanisha Mittal Bhatiabeneficial owner 50%→AYBE GROUP LIMITED
1Mr Amit Bhatiabeneficial owner 50%→AYBE GROUP LIMITED
1Mr Amit Bhatiabeneficial owner 37.5%→AYBE GROUP LIMITED
1Mrs Vanisha Mittal Bhatiabeneficial owner 37.5%→AYBE GROUP LIMITED

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.

Company profile· Companies House register

Company no.: 11660993
Status: Active
Type: Private Limited Company
Incorporated: 2018-11-06
Registered office: C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU
SIC: 96090 - Other service activities n.e.c.

AYBE GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register