Who owns AEGIES ASSOCIATES LIMITED?

In the current sources, AEGIES ASSOCIATES LIMITED is connected to Mr Keith James Blundy, Mr Keith James Blundy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEGIES ASSOCIATES LIMITED's risk level?

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

Where does AEGIES ASSOCIATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AEGIES ASSOCIATES LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2006-08-22
Legal form: ltd
Activity: 70210
Registered office: 37 Heatherburn Court, Woodham Village, Newton Aycliffe, County Durham, DL5 4UY

AEGIES ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2006-08-22 (active).

Ownership & control

Owners / controllers

AEGIES ASSOCIATES LIMITED
- Mr Keith James Blundy· beneficial owner87.5%· via ch_psc
- Mr Keith James Blundy· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 05912830
Status: active
Type: ltd
Incorporated: 2006-08-22
Registered office: 37 Heatherburn Court, Woodham Village, Newton Aycliffe, County Durham, DL5 4UY
SIC: 70210

Officers · 2 active

BLUNDY, Pauline
secretary · British · appt 2006-08-22
BLUNDY, Keith James
director · British · appt 2006-08-22
RWL REGISTRARS LIMITED(resigned)
corporate secretary · appt 2006-08-22
RWL DIRECTORS LIMITED(resigned)
corporate director · appt 2006-08-22

Beneficial owners · PSC · 1 current

●
Mr Keith James Blundy
individual PSC · since 2016-04-06
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 AEGIES ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

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AEGIES ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House