Who owns AARTI WHOLESALE LTD?

In the current sources, AARTI WHOLESALE LTD is connected to Mr Hardas Viram Keshwala, Mr Nilesh Lakhabhai Modhvadia, Mr Gogan Rajsi Godhaniya, Mr Hardas Viram Keshwala, Mr Gogan Rajsi Godhaniya and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AARTI WHOLESALE LTD's risk level?

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

Where does AARTI WHOLESALE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AARTI WHOLESALE LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-12-05
Legal form: Private Limited Company
Activity: 10890 - Manufacture of other food products n.e.c.
Registered office: 227 UPPINGHAM ROAD, LEICESTER, LE5 4DG

AARTI WHOLESALE LTD is a Private Limited Company registered in GB, incorporated 2024-12-05 (active).

Ownership & control

Owners / controllers

AARTI WHOLESALE LTD
- Mr Hardas Viram Keshwala· beneficial owner50%· via OpenOwnership
- Mr Nilesh Lakhabhai Modhvadia· beneficial owner50%· via OpenOwnership
- Mr Gogan Rajsi Godhaniya· beneficial owner50%· via OpenOwnership
- Mr Hardas Viram Keshwala· beneficial owner37.5%· via ch_psc
- Mr Gogan Rajsi Godhaniya· beneficial owner37.5%· via ch_psc
- Mr Nilesh Lakhabhai Modhvadia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hardas Viram Keshwalabeneficial owner 50%→AARTI WHOLESALE LTD
1Mr Nilesh Lakhabhai Modhvadiabeneficial owner 50%→AARTI WHOLESALE LTD
1Mr Gogan Rajsi Godhaniyabeneficial owner 50%→AARTI WHOLESALE LTD
1Mr Hardas Viram Keshwalabeneficial owner 37.5%→AARTI WHOLESALE LTD
1Mr Gogan Rajsi Godhaniyabeneficial owner 37.5%→AARTI WHOLESALE LTD
1Mr Nilesh Lakhabhai Modhvadiabeneficial owner 37.5%→AARTI WHOLESALE LTD

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.

Company profile· Companies House register

Company no.: 16119591
Status: Active
Type: Private Limited Company
Incorporated: 2024-12-05
Registered office: 227 UPPINGHAM ROAD, LEICESTER, LE5 4DG
SIC: 10890 - Manufacture of other food products n.e.c.

AARTI WHOLESALE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register