Who owns SURREY AVIATION LTD?

In the current sources, SURREY AVIATION LTD is connected to Mr Awtar Singh Jandu, Pareshkumar Bhanji Modasia, Mr Awtar Singh Jandu, Pareshkumar Bhanji Modasia, Mr Awtar Singh Jandu and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURREY AVIATION LTD's risk level?

WhiteIntel flags SURREY AVIATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SURREY AVIATION LTD appear across sources?

SURREY AVIATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SURREY AVIATION LTD

Name: SURREY AVIATION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SURREY AVIATION LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2012-02-29
Legal form: ltd
Activity: 51102
Registered office: 68 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AB

Low

Risk

SURREY AVIATION LTD is a ltd registered in GB, incorporated 2012-02-29 (dissolved).

/03Ownership & control

Owners / controllers

SURREY AVIATION LTD
- Mr Awtar Singh Jandu· beneficial owner50%· via OpenOwnership
- Pareshkumar Bhanji Modasia· beneficial owner50%· via OpenOwnership
- Mr Awtar Singh Jandu· beneficial owner· via OpenOwnership
- Pareshkumar Bhanji Modasia· beneficial owner37.5%· via ch_psc
- Mr Awtar Singh Jandu· beneficial owner37.5%· via ch_psc
- Mr Awtar Singh Jandu· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 07970224
Status: dissolved
Type: ltd
Incorporated: 2012-02-29
Registered office: 68 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AB
SIC: 51102

Officers · 4 active

PATEL, Chitranjan
secretary · appt 2012-02-29
JANDU, Awtar Singh
director · British · appt 2012-02-29
MODASIA, Pareshkumar Bhanji
director · British · appt 2012-02-29
PATEL, Chitranjan Bhikhabhai
director · British · appt 2012-02-29

Beneficial owners · PSC · 1 current

●
Mr Awtar Singh Jandu
individual PSC · England · since 2022-05-19
25–50% shares
●
Pareshkumar Bhanji Modasia
individual PSC · England · ceased 2025-09-19
25–50% shares
●
Mr Awtar Singh Jandu
individual PSC · England · ceased 2019-07-15
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SURREY AVIATION LTD. Notes are community-contributed leads, not verified facts.

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