Who owns AJS TRADING LIMITED?

In the current sources, AJS TRADING LIMITED is connected to Mr Atik Jasmin Shah, Mr Atik Jasmin Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJS TRADING LIMITED's risk level?

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

Where does AJS TRADING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AJS TRADING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-12-07
Legal form: ltd
Activity: 47910
Registered office: 12 Park Crescent, Harrow, HA3 6EW, England

Low

Risk

AJS TRADING LIMITED is a ltd registered in GB, incorporated 2020-12-07 (active).

/03

Ownership & control

Owners / controllers

AJS TRADING LIMITED
- Mr Atik Jasmin Shah· beneficial owner100%· via OpenOwnership
- Mr Atik Jasmin Shah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13067432
Status: active
Type: ltd
Incorporated: 2020-12-07
Registered office: 12 Park Crescent, Harrow, HA3 6EW, England
SIC: 47910

Officers · 1 active

SHAH, Atik Jasmin
director · British · appt 2020-12-07
SHAH, Mohit Jasmin(resigned)
director · British · appt 2023-02-19

Beneficial owners · PSC · 1 current

●
Mr Atik Jasmin Shah
individual PSC · England · since 2020-12-07
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AJS TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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