---
title: "AROMA ICECREAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9b66e0-e229-5b01-93d4-b4e2d61b358b
json: https://whiteintel.dev/api/public/dossier/cd9b66e0-e229-5b01-93d4-b4e2d61b358b
identifier: oo:GB-COH-03842190
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AROMA ICECREAM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03842190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd9b66e0-e229-5b01-93d4-b4e2d61b358b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9b66e0-e229-5b01-93d4-b4e2d61b358b  

## Ownership & control

### Owners / controllers

- **Mr Kazi Abdul Khaled** (beneficial owner) — 75% — https://whiteintel.dev/entity/722fe1d7-5238-5ecd-b51b-d47cca565b7a
- **Mr Kazi Abdul Momin** (beneficial owner) — 50% — https://whiteintel.dev/entity/2431a598-8f39-546f-ba5c-0aa264c74cd8
- **Mr Kazi Muhib** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6607b07-60e4-5738-8e48-d35bc4278fc7
- **Mr Kazi Abdul Khaled** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c5d26428-a83c-4e92-a946-aee71a3395a6
- **Mr Kazi Abdul Momin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2abef33b-2f91-4344-92da-c67f52b68d40
- **Mr Kazi Muhib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/350937a2-e2b3-45a6-be48-6cc401565b7f

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

1. **Mr Kazi Abdul Khaled** — beneficial owner 75% → *AROMA ICECREAM LIMITED*
1. **Mr Kazi Abdul Momin** — beneficial owner 50% → *AROMA ICECREAM LIMITED*
1. **Mr Kazi Muhib** — beneficial owner 50% → *AROMA ICECREAM LIMITED*
1. **Mr Kazi Abdul Khaled** — beneficial owner 62.5% → *AROMA ICECREAM LIMITED*
1. **Mr Kazi Abdul Momin** — beneficial owner 37.5% → *AROMA ICECREAM LIMITED*
1. **Mr Kazi Muhib** — beneficial owner 37.5% → *AROMA ICECREAM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03842190`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-15
- **Registered office:** Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ
- **SIC:** 10890

### Officers

- KHATUN, Afia — director · British · appointed 2004-05-10
- MOMIN, Kazi Abdul — director · British · appointed 2015-11-25
- MUHIB, Kazi — director · British · appointed 2015-11-25
- KHALED, Kazi Abdul — secretary · British · appointed 2004-03-22 · resigned 2021-01-16
- QUAZI, Abul Kalam Azad — secretary · British · appointed 1999-09-15 · resigned 2004-03-22
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 1999-09-15 · resigned 1999-09-15
- KHALED, Kazi Abdul — director · British · appointed 1999-09-15 · resigned 2021-01-16
- QUAZI, Abul Kalam Azad — director · British · appointed 1999-09-15 · resigned 2004-03-22
- QUAZI, Sufia Aktar — director · British · appointed 2004-05-10 · resigned 2015-11-24
- QA NOMINEES LIMITED — corporate nominee director · appointed 1999-09-15 · resigned 1999-09-15

### Beneficial owners (Persons with Significant Control)

- Mr Kazi Abdul Momin — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Kazi Muhib — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Kazi Abdul Khaled — 50–75% shares · individual PSC · United Kingdom — ceased 2021-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03842190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AROMA ICECREAM LIMITED**. Human view: https://whiteintel.dev/entity/cd9b66e0-e229-5b01-93d4-b4e2d61b358b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9b66e0-e229-5b01-93d4-b4e2d61b358b._

_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"._