Who owns AAB MAX LTD?

In the current sources, AAB MAX LTD is connected to Miss Daria Makowska, Amin Aziz Bashdar, Amin Aziz Bashdar, Miss Daria Makowska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAB MAX LTD's risk level?

WhiteIntel flags AAB MAX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAB MAX LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AAB MAX LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-11-15
Legal form: ltd
Activity: 47110
Registered office: Unit 12 Lime Kiln Lane, Thetford, IP24 2BU, England

AAB MAX LTD is a ltd registered in GB, incorporated 2022-11-15 (active).

Ownership & control

Owners / controllers

AAB MAX LTD
- Miss Daria Makowska· beneficial owner100%· via OpenOwnership
- Amin Aziz Bashdar· beneficial owner100%· via OpenOwnership
- Amin Aziz Bashdar· beneficial owner87.5%· via ch_psc
- Miss Daria Makowska· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14485359
Status: active
Type: ltd
Incorporated: 2022-11-15
Registered office: Unit 12 Lime Kiln Lane, Thetford, IP24 2BU, England
SIC: 47110

Officers · 1 active

MAKOWSKA, Daria
director · Polish · appt 2024-07-22
BASHDAR, Amin Aziz(resigned)
director · British · appt 2022-11-15

Beneficial owners · PSC · 1 current

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Miss Daria Makowska
individual PSC · England · since 2024-07-23
75–100% shares
●
Amin Aziz Bashdar
individual PSC · United Kingdom · ceased 2024-07-23
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 AAB MAX LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AAB MAX LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House