---
title: "AAIM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b71801fe-e548-5c3a-a4a3-87d29d2c886b
json: https://whiteintel.dev/api/public/dossier/b71801fe-e548-5c3a-a4a3-87d29d2c886b
identifier: oo:GB-COH-13144960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAIM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13144960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b71801fe-e548-5c3a-a4a3-87d29d2c886b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b71801fe-e548-5c3a-a4a3-87d29d2c886b  

## Ownership & control

### Owners / controllers

- **Mr Arfan Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/2bfa1516-7672-572f-876c-8ea0c7fd7725
- **Mrs, Afsha Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfc74358-1f37-5dbd-becb-cf70699dbb32
- **Mr Arfan Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/8dae52b2-07a5-53c3-b96f-c3a301a119c1
- **Mr Arfan Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69c77135-8cbf-41e4-a461-8df4ef9e00ad
- **Mrs, Afsha Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d2f934f-0690-4862-9757-da25577158e5
- **Mr Arfan Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf86987e-902d-40d2-b87e-611085a3684c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13144960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-19
- **Registered office:** 81 London Road, Leicester, LE2 0PF, United Kingdom
- **SIC:** 56290, 82302, 85520

### Officers

- ALI, Arfan — director · British · appointed 2021-01-19
- KHAN, Afsha, Mrs, — director · British · appointed 2021-01-19

### Beneficial owners (Persons with Significant Control)

- Mrs, Afsha Khan — 25–50% shares · individual PSC · United Kingdom — since 2021-01-19
- Mr Arfan Ali — 25–50% shares · individual PSC · United Kingdom — since 2021-01-19
- Mr Arfan Ali — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13144960
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13144960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAIM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b71801fe-e548-5c3a-a4a3-87d29d2c886b · Structured JSON: https://whiteintel.dev/api/public/dossier/b71801fe-e548-5c3a-a4a3-87d29d2c886b._

_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"._