In the current sources, AAION LTD is connected to Mr Chintan Suryakant Desai, Mrs Jeenal Chintan Desai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAION LTD's risk level?

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

Where does AAION LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

AAION LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-03-10
Legal form: ltd
Activity: 64209
Registered office: C/O Your Ecommerce Accountant The Keep, Creech Castle, Taunton, Somerset, TA1 2DX, United Kingdom

Low

Risk

AAION LTD is a ltd registered in GB, incorporated 2023-03-10 (active).

/04Ownership & control

Owners / controllers

AAION LTD
- Mr Chintan Suryakant Desai· beneficial owner37.5%· via ch_psc
- Mrs Jeenal Chintan Desai· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AAION LTD
- FLYING TUKTUK LTD· beneficial owner100%· via OpenOwnership
- RELENTUM LTD· beneficial owner37.5%· via ch_psc

/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.: 14722591
Status: active
Type: ltd
Incorporated: 2023-03-10
Registered office: C/O Your Ecommerce Accountant The Keep, Creech Castle, Taunton, Somerset, TA1 2DX, United Kingdom
SIC: 64209

Officers · 2 active

DESAI, Chintan Suryakant
director · British · appt 2023-03-10
DESAI, Jeenal Chintan
director · British · appt 2023-03-10

Beneficial owners · PSC · 2 current

●
Mr Chintan Suryakant Desai
individual PSC · United Kingdom · since 2023-03-10
25–50% shares
●
Mrs Jeenal Chintan Desai
individual PSC · United Kingdom · since 2023-03-10
25–50% 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 AAION LTD. Notes are community-contributed leads, not verified facts.

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