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Dossier
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AEON INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-22
Legal form
ltd
Activity
70229
Registered office
3rd Floor 58 Davies Street, London, W1K 5JF, England

AEON INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2019-03-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11899434
Status
active
Type
ltd
Incorporated
2019-03-22
Registered office
3rd Floor 58 Davies Street, London, W1K 5JF, England
SIC
70229
Officers · 5 active
  • CHURCHILL, Benjamin Jeffrey
    director · British · appt 2019-03-22
  • DIALLO, Oumar
    director · British · appt 2019-09-23
  • GOTTSCHALK, Maximilian Alexander
    director · German · appt 2019-09-23
  • JOHNSTON, Edward Lawson
    director · British · appt 2019-09-23
  • WINN, Chris
    director · American · appt 2026-01-01
  • ELEMENTAL COMPANY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2019-03-22
  • BALL, Juan(resigned)
    director · American · appt 2019-09-23
  • HERMIDA, Federico(resigned)
    director · American · appt 2019-09-23
  • JOHNSTON, Harry Alexander Lawson(resigned)
    director · British · appt 2019-09-23
  • NUSEIBAH, Zaki Mohammad(resigned)
    director · British · appt 2019-09-23
  • SHAMBAYATI, Soroosh(resigned)
    director · British · appt 2019-09-23
Beneficial owners · PSC · 0 current

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 AEON INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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