Who owns AEGIS HOLDINGS LIMITED?

In the current sources, AEGIS HOLDINGS LIMITED is connected to Mr Daniel Andrew Evans, Mr Amit Mohan, Mr Amit Mohan, Mr Daniel Andrew Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEGIS HOLDINGS LIMITED's risk level?

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

Where does AEGIS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AEGIS HOLDINGS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-09-22
Legal form: ltd
Activity: 47910
Registered office: 14-18 City Road, Cardiff, CF24 3DL, Wales

Low

Risk

AEGIS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-09-22 (dissolved).

/03

Ownership & control

Owners / controllers

AEGIS HOLDINGS LIMITED
- Mr Daniel Andrew Evans· beneficial owner50%· via OpenOwnership
- Mr Amit Mohan· beneficial owner50%· via OpenOwnership
- Mr Amit Mohan· beneficial owner37.5%· via ch_psc
- Mr Daniel Andrew Evans· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 15155512
Status: dissolved
Type: ltd
Incorporated: 2023-09-22
Registered office: 14-18 City Road, Cardiff, CF24 3DL, Wales
SIC: 47910

Officers · 2 active

EVANS, Daniel Andrew
director · Welsh · appt 2023-09-22
MOHAN, Amit
director · British · appt 2023-09-22

Beneficial owners · PSC · 2 current

●
Mr Daniel Andrew Evans
individual PSC · Wales · since 2023-09-22
25–50% shares
●
Mr Amit Mohan
individual PSC · Wales · since 2023-09-22
25–50% 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 AEGIS HOLDINGS 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

OpenOwnership

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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