Who owns AISTUTE LIMITED?

In the current sources, AISTUTE LIMITED is connected to Dr Hicham Machrouki, Dr Farid Tariq, Dr Vladimir Yufit, Dr Hicham Machrouki, Dr Farid Tariq and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AISTUTE LIMITED's risk level?

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

Where does AISTUTE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AISTUTE LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2025-02-25
Legal form: ltd
Activity: 74909
Registered office: 82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom

Low

Risk

AISTUTE LIMITED is a ltd registered in GB, incorporated 2025-02-25 (active).

/04Ownership & control

Owners / controllers

AISTUTE LIMITED
- Dr Hicham Machrouki· beneficial owner50%· via OpenOwnership
- Dr Farid Tariq· beneficial owner50%· via OpenOwnership
- Dr Vladimir Yufit· beneficial owner50%· via OpenOwnership
- Dr Hicham Machrouki· beneficial owner37.5%· via ch_psc
- Dr Farid Tariq· beneficial owner37.5%· via ch_psc
- Dr Vladimir Yufit· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 16275834
Status: active
Type: ltd
Incorporated: 2025-02-25
Registered office: 82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
SIC: 74909

Officers · 3 active

MACHROUKI, Hicham, Dr
director · French · appt 2025-02-25
TARIQ, Farid, Dr
director · British · appt 2025-02-25
YUFIT, Vladimir, Dr
director · British · appt 2025-02-25

Beneficial owners · PSC · 3 current

●
Dr Hicham Machrouki
individual PSC · United Kingdom · since 2025-02-25
25–50% shares
●
Dr Farid Tariq
individual PSC · United Kingdom · since 2025-02-25
25–50% shares
●
Dr Vladimir Yufit
individual PSC · United Kingdom · since 2025-02-25
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 AISTUTE LIMITED. Notes are community-contributed leads, not verified facts.

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