---
title: "AH AGGARWAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d89d910-12f9-571b-9529-bcfc99d8e18b
json: https://whiteintel.dev/api/public/dossier/6d89d910-12f9-571b-9529-bcfc99d8e18b
identifier: oo:GB-COH-09924083
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AH AGGARWAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09924083`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d89d910-12f9-571b-9529-bcfc99d8e18b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d89d910-12f9-571b-9529-bcfc99d8e18b  

## Ownership & control

### Owners / controllers

- **Mrs Usha Rani Aggarwal** (beneficial owner) — https://whiteintel.dev/entity/46207259-cf17-59eb-b046-5199d3ac8cb9
- **Mr Raj Kumar Aggarwal** (beneficial owner) — https://whiteintel.dev/entity/ccf5b4ee-15d3-58dd-9350-07a9ddaf13b8
- **Mr Raj Kumar Aggarwal** (beneficial owner) — https://whiteintel.dev/entity/d4834ce4-0aa8-4061-b473-2778db3d6211
- **Mrs Usha Rani Aggarwal** (beneficial owner) — https://whiteintel.dev/entity/42ecd9e6-cf4a-4632-b235-acfa6b0bdcad

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

A **4-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:** `09924083`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-21
- **Registered office:** Churchgate House 3 Church Road, Whitchurch, Cardiff, CF14 2DX
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £712,132 |
| Current assets | £1,528,658 |
| Employees | 2 |

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

### Officers

- AGGARWAL, Raj Kumar — director · British · appointed 2015-12-21
- AGGARWAL, Usha Rani — director · British · appointed 2015-12-21

### Beneficial owners (Persons with Significant Control)

- Mrs Usha Rani Aggarwal — significant influence or control · individual PSC · Wales — since 2016-04-06
- Mr Raj Kumar Aggarwal — significant influence or control · individual PSC · Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09924083
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09924083
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09924083/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AH AGGARWAL LTD**. Human view: https://whiteintel.dev/entity/6d89d910-12f9-571b-9529-bcfc99d8e18b · Structured JSON: https://whiteintel.dev/api/public/dossier/6d89d910-12f9-571b-9529-bcfc99d8e18b._

_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"._