---
title: "ARBATEL CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8304e08f-e2ae-594e-9242-3d7029ebfe7b
json: https://whiteintel.dev/api/public/dossier/8304e08f-e2ae-594e-9242-3d7029ebfe7b
identifier: oo:GB-COH-07220706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARBATEL CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07220706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8304e08f-e2ae-594e-9242-3d7029ebfe7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8304e08f-e2ae-594e-9242-3d7029ebfe7b  

## Ownership & control

### Owners / controllers

- **Mr Ciaran John Aggarwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbb6b3ba-a38b-5e4d-a87b-e4d76103d801
- **Mr Ciaran John Aggarwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cde8125-dc64-4ba1-8474-5dcd04ea7bd6

### UBO chain (walk to the ultimate owner)

1. **Mr Ciaran John Aggarwal** — beneficial owner 100% → *ARBATEL CAPITAL LIMITED*
1. **Mr Ciaran John Aggarwal** — beneficial owner 87.5% → *ARBATEL CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07220706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-04-12
- **Registered office:** 28 Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF
- **SIC:** 64999

### Officers

- AGGARWAL, Ciaran John — director · British · appointed 2010-04-12

### Beneficial owners (Persons with Significant Control)

- Mr Ciaran John Aggarwal — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07220706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBATEL CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/8304e08f-e2ae-594e-9242-3d7029ebfe7b · Structured JSON: https://whiteintel.dev/api/public/dossier/8304e08f-e2ae-594e-9242-3d7029ebfe7b._

_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"._