---
title: "Ajay Vaghela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aceb10df-fb8f-5271-ae01-bbb059f65220
json: https://whiteintel.dev/api/public/dossier/aceb10df-fb8f-5271-ae01-bbb059f65220
identifier: oo-person:GB-COH-PER-12867579-XBf7U7H3c0QnV6GHQw3mtzo9xis
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ajay Vaghela

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12867579-XBf7U7H3c0QnV6GHQw3mtzo9xis`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aceb10df-fb8f-5271-ae01-bbb059f65220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aceb10df-fb8f-5271-ae01-bbb059f65220  

## Ownership & control

### Holdings / subsidiaries

- **AV COMPLIANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/66c4fadd-5b38-5ac6-bab8-ca816b9485b7

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ajay Vaghela**. Human view: https://whiteintel.dev/entity/aceb10df-fb8f-5271-ae01-bbb059f65220 · Structured JSON: https://whiteintel.dev/api/public/dossier/aceb10df-fb8f-5271-ae01-bbb059f65220._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._