Who owns AARVI FOOD SAFETY SERVICES LIMITED?

In the current sources, AARVI FOOD SAFETY SERVICES LIMITED is connected to Dr Rajnish Shounik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AARVI FOOD SAFETY SERVICES LIMITED's risk level?

WhiteIntel flags AARVI FOOD SAFETY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AARVI FOOD SAFETY SERVICES LIMITED appear across sources?

AARVI FOOD SAFETY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AARVI FOOD SAFETY SERVICES LIMITED

Name: AARVI FOOD SAFETY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AARVI FOOD SAFETY SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2015-02-02
Legal form: ltd
Activity: 70229
Registered office: 9 Sherrards Way, Barnet, EN5 2BW, England

Low

Risk

AARVI FOOD SAFETY SERVICES LIMITED is a ltd registered in GB, incorporated 2015-02-02 (active).

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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

AARVI FOOD SAFETY SERVICES LIMITED
- Dr Rajnish Shounik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 09416751
Status: active
Type: ltd
Incorporated: 2015-02-02
Registered office: 9 Sherrards Way, Barnet, EN5 2BW, England
SIC: 70229

Officers · 2 active

SHOUNIK, Manika, Dr
director · British · appt 2015-02-02
SHOUNIK, Rajneesh, Dr
director · British · appt 2015-02-02

Beneficial owners · PSC · 1 current

●
Dr Rajnish Shounik
individual PSC · England · since 2026-01-10
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AARVI FOOD SAFETY SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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