Who owns AARAV JAY LTD?

In the current sources, AARAV JAY LTD is connected to Mr Dilip Daniel Patel, Mrs Priya Patel, Mr Dilip Daniel Patel, Mrs Priya Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AARAV JAY LTD's risk level?

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

Where does AARAV JAY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AARAV JAY LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2021-01-04
Legal form: ltd
Activity: 68100, 68209
Registered office: 2 Orwell Close, Wilmslow, Cheshire, SK9 3UL, England

AARAV JAY LTD is a ltd registered in GB, incorporated 2021-01-04 (active).

Ownership & control

Owners / controllers

AARAV JAY LTD
- Mr Dilip Daniel Patel· beneficial owner50%· via OpenOwnership
- Mrs Priya Patel· beneficial owner50%· via OpenOwnership
- Mr Dilip Daniel Patel· beneficial owner37.5%· via ch_psc
- Mrs Priya Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AARAV JAY LTD
- UNIVERSAL OUTLET LIMITED· beneficial owner100%· via OpenOwnership
- UNIVERSAL OUTLET LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 13109296
Status: active
Type: ltd
Incorporated: 2021-01-04
Registered office: 2 Orwell Close, Wilmslow, Cheshire, SK9 3UL, England
SIC: 68100, 68209

Officers · 2 active

PATEL, Dilip Daniel
director · British · appt 2021-01-04
PATEL, Priya
director · British · appt 2021-02-24

Beneficial owners · PSC · 2 current

●
Mr Dilip Daniel Patel
individual PSC · England · since 2021-01-04
25–50% shares
●
Mrs Priya Patel
individual PSC · United Kingdom · since 2021-01-04
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 AARAV JAY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AARAV JAY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House