Who owns AJHC LIMITED?

In the current sources, AJHC LIMITED is connected to Mr Alastair James Carmichael, Mr Alastair James Carmichael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJHC LIMITED's risk level?

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

Where does AJHC LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AJHC LIMITED

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

AJHC LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11573324). UBO chain traced 2 hops, 2 owners, 5 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-11573324Inc. 17 Sept 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-09-17
Legal form: ltd
Activity: 70229
Registered office: 80 Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AJHC LIMITED
- Mr Alastair James Carmichael· beneficial owner100%· via OpenOwnership
- Mr Alastair James Carmichael· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AJHC LIMITED
- AQUAE SULIS MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- AQUAE SULIS LENDING LIMITED· beneficial owner50%· via OpenOwnership
- AQUAE SULIS INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AJHC LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11573324
Status: active
Type: ltd
Incorporated: 2018-09-17
Registered office: 80 Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
SIC: 70229

/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARMICHAEL, Alastair James
- director · British · appointed 2018-09-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-09-17 · CH · PSC register
●
AQUAE SULIS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- T KEEGAN LTDbeneficial owner
- Mr Alastair James Carmichaelbeneficial owner
- Mr Toby Keeganbeneficial owner
●
AQUAE SULIS LENDING LIMITED
Also holds roles at 3 other companies
- Mr Alastair James Hugh Carmichaelbeneficial owner
- Mr Toby Alexander Edward Keeganbeneficial owner
- T KEEGAN LTDbeneficial owner
●
AQUAE SULIS MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Mr Alastair James Carmichaelbeneficial owner
- Mr Toby Keeganbeneficial owner
- T KEEGAN LTDbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AJHC LIMITED?: In the current sources, AJHC LIMITED is connected to Mr Alastair James Carmichael, Mr Alastair James Carmichael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AJHC LIMITED's risk level?: WhiteIntel flags AJHC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AJHC LIMITED appear across sources?: AJHC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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