---
title: "Ajay Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79a53fc5-e6fc-52fd-b9be-0b8ed42f2e03
json: https://whiteintel.dev/api/public/dossier/79a53fc5-e6fc-52fd-b9be-0b8ed42f2e03
identifier: oo-person:GB-COH-PER-12610318-jnqaCn6pKBpCtyN4KaWujDlN6QU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ajay Kumar

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12610318-jnqaCn6pKBpCtyN4KaWujDlN6QU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79a53fc5-e6fc-52fd-b9be-0b8ed42f2e03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a53fc5-e6fc-52fd-b9be-0b8ed42f2e03  

## Ownership & control

### Holdings / subsidiaries

- **AJ HEAT & PLUMB LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d62a13d1-6737-5b42-8a40-66db82ade05a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7c82a72f-2e9f-4cec-bdd8-6d691429b527)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/935ec823-c331-4dc9-9a92-3300fd8068b7)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/eb333fa2-4efe-4d29-a019-5d9697f583f5)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/1b282717-c99f-4add-8e59-8234acc5a870)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ajay Kumar**. Human view: https://whiteintel.dev/entity/79a53fc5-e6fc-52fd-b9be-0b8ed42f2e03 · Structured JSON: https://whiteintel.dev/api/public/dossier/79a53fc5-e6fc-52fd-b9be-0b8ed42f2e03._

_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"._