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Dossier

AE TECHNOLOGY SERVICES III UK LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
2
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2025-05-29
Legal form
ltd
Activity
70100
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

AE TECHNOLOGY SERVICES III UK LIMITED is a ltd registered in GB, incorporated 2025-05-29 (active).

/03

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
15 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
16482768
Status
active
Type
ltd
Incorporated
2025-05-29
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
70100
Officers · 3 active
  • corporate secretary · appt 2026-04-30
  • ADRIAANSE, Wenda Margaretha
    director · Dutch · appt 2026-04-30
  • VELILLA-RINCON, Ignacio Tomas, Mr.
    director · Spanish · appt 2026-04-30
  • HARRIS, Henry Charles Robert, Mr.(resigned)
    director · British · appt 2025-05-29
  • HOBBY, David Philip(resigned)
    director · British · appt 2025-05-29
  • HOO, Jonathan Chee Weng, Mr.(resigned)
    director · British · appt 2026-01-30
Beneficial owners · PSC · 1 current
  • Icg Fmc Limited
    corporate PSC · United Kingdom · since 2026-04-30 · trace owners →
    right to appoint and remove directors
  • Ae Corp Uk Limited
    corporate PSC · United Kingdom · ceased 2026-04-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

83 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ICG FMC LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AE TECHNOLOGY SERVICES III UK 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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