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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowDissolved

AEROFLEX INDUSTRIES LIMITED

AEROFLEX INDUSTRIES LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12002556). UBO chain traced 5 hops, 5 owners, 2 officers. Cited to 1…

OO GB-COH-12002556Inc. 17 May 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-05-17
Legal form
ltd
Activity
46720, 46740, 46900
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
/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
5 hops lockedSTANDARD

5-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 AEROFLEX INDUSTRIES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
12002556
Status
dissolved
Type
ltd
Incorporated
2019-05-17
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC
46720, 46740, 46900
/04

People & control

3 parties · 3 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.

  • Aeroflex Industries Limited
    • corporate PSC · 75–100% shares · India · since 2019-05-17 · CH · PSC register
  • DAUD, Asad
    • director · Indian · appointed 2019-05-17 · Companies House
    • individual PSC · significant influence or control · India · since 2019-05-17 · CH · PSC register
  • KAGZI, Yusuf
    • director · Indian · appointed 2019-05-17 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2019-05-17 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AEROFLEX INDUSTRIES LIMITED?
In the current sources, AEROFLEX INDUSTRIES LIMITED is connected to Mr Yusuf Kagzi, Mr Asad Daud, Mr Asad Daud, Mr Yusuf Kagzi, Aeroflex Industries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AEROFLEX INDUSTRIES LIMITED's risk level?
WhiteIntel flags AEROFLEX INDUSTRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEROFLEX INDUSTRIES LIMITED appear across sources?
AEROFLEX INDUSTRIES 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 AEROFLEX INDUSTRIES 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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