Who owns AEDF PRIVATE WEALTH MANAGEMENT LTD?

In the current sources, AEDF PRIVATE WEALTH MANAGEMENT LTD is connected to Curt Ellis, Dr. Abdulrahman Abdulkarim Tanko, Curt Ellis, Dr. Abdulrahman Abdulkarim Tanko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEDF PRIVATE WEALTH MANAGEMENT LTD's risk level?

WhiteIntel flags AEDF PRIVATE WEALTH MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEDF PRIVATE WEALTH MANAGEMENT LTD appear across sources?

AEDF PRIVATE WEALTH MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AEDF PRIVATE WEALTH MANAGEMENT LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2020-06-25
Legal form: ltd
Activity: 70229
Registered office: 125 Roman Road, London, E2 0QN, England

Low

Risk

AEDF PRIVATE WEALTH MANAGEMENT LTD is a ltd registered in GB, incorporated 2020-06-25 (dissolved).

/04Ownership & control

Owners / controllers

AEDF PRIVATE WEALTH MANAGEMENT LTD
- Curt Ellis· beneficial owner100%· via OpenOwnership
- Dr. Abdulrahman Abdulkarim Tanko· beneficial owner100%· via OpenOwnership
- Curt Ellis· beneficial owner87.5%· via ch_psc
- Dr. Abdulrahman Abdulkarim Tanko· 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.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12696301
Status: dissolved
Type: ltd
Incorporated: 2020-06-25
Registered office: 125 Roman Road, London, E2 0QN, England
SIC: 70229

Officers · 2 active

ELLIS, Curt
director · Trinidadian · appt 2022-12-08
TANKO, Abdulrahman Abdulkarim, Dr.
director · British · appt 2020-06-25
ELLIS, Curt(resigned)
director · Trinidadian · appt 2020-06-25

Beneficial owners · PSC · 2 current

●
Dr. Abdulrahman Abdulkarim Tanko
individual PSC · England · since 2021-10-26
75–100% shares
●
Curt Ellis
individual PSC · England · since 2020-06-25
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 AEDF PRIVATE WEALTH MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

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