---
title: "AARTI SAREES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2379db-08ee-50bd-9a0b-e5a031da822b
json: https://whiteintel.dev/api/public/dossier/be2379db-08ee-50bd-9a0b-e5a031da822b
identifier: oo:GB-COH-02403766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AARTI SAREES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02403766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2379db-08ee-50bd-9a0b-e5a031da822b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2379db-08ee-50bd-9a0b-e5a031da822b  

## Ownership & control

### Owners / controllers

- **Mr Ashwin Nemchand Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/94a0284e-2b1d-5417-a0aa-849e2333d930
- **Mr Dhirendra Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1f0d455-dadf-5b66-99ea-2d36aadbf958
- **Mr Dhirendra Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2c775b3-5317-4617-8e78-8eff175feedc
- **Mr Ashwin Nemchand Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f603a6c-44ab-4ff4-b19c-a3236bc268b1

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

1. **Mr Ashwin Nemchand Shah** — beneficial owner 50% → *AARTI SAREES LIMITED*
1. **Mr Dhirendra Shah** — beneficial owner 50% → *AARTI SAREES LIMITED*
1. **Mr Dhirendra Shah** — beneficial owner 37.5% → *AARTI SAREES LIMITED*
1. **Mr Ashwin Nemchand Shah** — beneficial owner 37.5% → *AARTI SAREES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02403766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-07-12
- **Registered office:** 22 South Road, Southall, Middlesex, UB1 1RT
- **SIC:** 47710

### Officers

- SHAH, Ashwin Nemchand — secretary · British
- SHAH, Ashwin Nemchand — director · British
- SHAH, Dhirendra — director · British

### Beneficial owners (Persons with Significant Control)

- Mr Ashwin Nemchand Shah — 25–50% shares · individual PSC — since 2016-04-06
- Mr Dhirendra Shah — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02403766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARTI SAREES LIMITED**. Human view: https://whiteintel.dev/entity/be2379db-08ee-50bd-9a0b-e5a031da822b · Structured JSON: https://whiteintel.dev/api/public/dossier/be2379db-08ee-50bd-9a0b-e5a031da822b._

_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"._