Who owns ARS WHOLESALER LIMITED?

In the current sources, ARS WHOLESALER LIMITED is connected to Mr Ahmed Al Sharbaiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARS WHOLESALER LIMITED's risk level?

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

Where does ARS WHOLESALER LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ARS WHOLESALER LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-06-05
Legal form: ltd
Activity: 46900
Registered office: 24b Western Avenue, London, W5 3BQ, England

Low

Risk

ARS WHOLESALER LIMITED is a ltd registered in GB, incorporated 2018-06-05 (active).

/04Ownership & control

Owners / controllers

ARS WHOLESALER LIMITED
- Mr Ahmed Al Sharbaiz· beneficial owner87.5%· 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.

2 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11397513
Status: active
Type: ltd
Incorporated: 2018-06-05
Registered office: 24b Western Avenue, London, W5 3BQ, England
SIC: 46900

Officers · 1 active

AL SHARBAIZ, Ahmed
director · British · appt 2018-06-05

Beneficial owners · PSC · 1 current

●
Mr Ahmed Al Sharbaiz
individual PSC · England · since 2018-06-05
75–100% 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 ARS WHOLESALER LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…