Who owns AIMS BARGAIN LTD?

In the current sources, AIMS BARGAIN LTD is connected to Mrs Logini Paramalingam, Mr Arulanantham Shivagumar, Mr Rushanth Patterakiri, Mr Arulanantham Shivagumar, Mr Rushanth Patterakiri and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIMS BARGAIN LTD's risk level?

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

Where does AIMS BARGAIN LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AIMS BARGAIN LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-12-07
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: 1 Bracken Drive, Rugby, CV22 6SL, England

AIMS BARGAIN LTD is a ltd registered in GB, incorporated 2018-12-07 (dissolved).

Ownership & control

Owners / controllers

AIMS BARGAIN LTD
- Mrs Logini Paramalingam· beneficial owner50%· via OpenOwnership
- Mr Arulanantham Shivagumar· beneficial owner50%· via OpenOwnership
- Mr Rushanth Patterakiri· beneficial owner50%· via OpenOwnership
- Mr Arulanantham Shivagumar· beneficial owner· via ch_psc
- Mr Rushanth Patterakiri· beneficial owner· via ch_psc
- Mrs Logini Paramalingam· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

2 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 11717848
Status: dissolved
Type: ltd
Incorporated: 2018-12-07
Registered office: 1 Bracken Drive, Rugby, CV22 6SL, England
SIC: 68100, 68201, 68209, 68320

Officers · 1 active

PARAMALINGAM, Mathiyalagan, Dr
director · British · appt 2024-03-10
PARAMALINGAM, Logini(resigned)
director · French · appt 2020-11-06
PATTERAKIRI, Rushanth(resigned)
director · British · appt 2020-11-07
SHIVAGUMAR, Arulanantham(resigned)
director · Sri Lankan · appt 2018-12-07

Beneficial owners · PSC · 1 current

●
Mrs Logini Paramalingam
individual PSC · Wales · since 2020-11-06
25–50% votes
●
Mr Rushanth Patterakiri
individual PSC · England · ceased 2024-11-15
25–50% votes
●
Mr Arulanantham Shivagumar
individual PSC · England · ceased 2026-01-01
25–50% votes

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 AIMS BARGAIN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AIMS BARGAIN LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House