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AERO ASIA TRAVEL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2003-06-16
Legal form
ltd
Activity
79110
Registered office
Linen Hall Suite 627 6th Floor, 162-168 Regent Street, London, W1B 5TG, England

AERO ASIA TRAVEL LIMITED is a ltd registered in GB, incorporated 2003-06-16 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04800334
Status
active
Type
ltd
Incorporated
2003-06-16
Registered office
Linen Hall Suite 627 6th Floor, 162-168 Regent Street, London, W1B 5TG, England
SIC
79110
Officers · 1 active
  • ASLAM, Muhammad
    director · British · appt 2003-06-23
  • KHAN, Anwari Begum(resigned)
    secretary · British · appt 2003-09-15
  • HCS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-06-16
  • HANOVER DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-06-16
Beneficial owners · PSC · 1 current
  • Mr Muhammad Aslam
    individual PSC · England · since 2017-03-15
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AERO ASIA TRAVEL 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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