Who owns AIU HOLDINGS LTD?

In the current sources, AIU HOLDINGS LTD is connected to Mr Adnan Sheikh, Mr Adnan Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIU HOLDINGS LTD's risk level?

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

Where does AIU HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AIU HOLDINGS LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-05-27
Legal form: ltd
Activity: 64209
Registered office: Brunel House 11 The Promenade, Clifton Down, Bristol, BS8 3NG, England

AIU HOLDINGS LTD is a ltd registered in GB, incorporated 2022-05-27 (active).

Ownership & control

Owners / controllers

AIU HOLDINGS LTD
- Mr Adnan Sheikh· beneficial owner100%· via OpenOwnership
- Mr Adnan Sheikh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AIU HOLDINGS LTD
- AIU PROPERTY INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- AIU GLOBAL INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- AIU SERVICES LTD· beneficial owner50%· via OpenOwnership
- AIU SERVICES LTD· beneficial owner37.5%· via ch_psc
- AIU GLOBAL INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- AIU PROPERTY INVESTMENTS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Adnan Sheikhbeneficial owner 100%→AIU HOLDINGS LTD
1Mr Adnan Sheikhbeneficial owner 87.5%→AIU HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 14138353
Status: active
Type: ltd
Incorporated: 2022-05-27
Registered office: Brunel House 11 The Promenade, Clifton Down, Bristol, BS8 3NG, England
SIC: 64209

Officers · 1 active

SHEIKH, Adnan
director · British · appt 2022-05-27

Beneficial owners · PSC · 1 current

●
Mr Adnan Sheikh
individual PSC · England · since 2022-05-27
75–100% shares

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

AIU HOLDINGS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House