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Coverage — measured
Sources fused
2
Ownership hops held
24

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AIMS HOLDINGS NO. 2 LIMITED

AIMS HOLDINGS NO. 2 LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03580575). UBO chain traced 24 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03580575Inc. 09 Jun 1998ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-06-09
Legal form
ltd
Activity
64209
Registered office
1 Embankment Place, London, WC2N 6RH, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AIMS HOLDINGS NO. 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03580575
Status
active
Type
ltd
Incorporated
1998-06-09
Registered office
1 Embankment Place, London, WC2N 6RH, United Kingdom
SIC
64209
/04

People & control

21 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AIMS HOLDINGS NO. 2 LIMITED?
In the current sources, AIMS HOLDINGS NO. 2 LIMITED is connected to AIMS HOLDINGS NO. 1 LIMITED, Aims Holdings No. 1 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AIMS HOLDINGS NO. 2 LIMITED's risk level?
WhiteIntel flags AIMS HOLDINGS NO. 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIMS HOLDINGS NO. 2 LIMITED appear across sources?
AIMS HOLDINGS NO. 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIMS HOLDINGS NO. 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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