In the current sources, HOLCHA LTD is connected to Alistair Sinclair Aird, Emma Jane Aird, Mr Alistair Sinclair Aird, Mrs Emma Jane Aird, Mrs Emma Jane Aird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLCHA LTD's risk level?

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

Where does HOLCHA LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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HOLCHA LTD

Name: HOLCHA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLCHA LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2022 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-02-04
Legal form: ltd
Activity: 64999
Registered office: 4 The Knolls, Epsom, Surrey, KT17 3ND, England

/02

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

HOLCHA LTD
- Alistair Sinclair Aird· beneficial owner50%· via OpenOwnership
- Emma Jane Aird· beneficial owner50%· via OpenOwnership
- Mr Alistair Sinclair Aird· beneficial owner37.5%· via CH PSC
- Mrs Emma Jane Aird· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HOLCHA LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 13893882
Status: active
Type: ltd
Incorporated: 2022-02-04
Registered office: 4 The Knolls, Epsom, Surrey, KT17 3ND, England
SIC: 64999

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AIRD, Alistair Sinclair
- director · British · appointed 2022-02-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-02-04 · CH · PSC register
●
AIRD, Emma Jane
- director · British · appointed 2022-02-04 · Companies House
- individual PSC · 25–50% shares · England · since 2022-02-04 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-01 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLCHA LTD. 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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