---
title: "AIFORMICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceeb60db-9ac8-5cb3-b5b7-5017b0eaaba6
json: https://whiteintel.dev/api/public/dossier/ceeb60db-9ac8-5cb3-b5b7-5017b0eaaba6
identifier: oo:GB-COH-16159734
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIFORMICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16159734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceeb60db-9ac8-5cb3-b5b7-5017b0eaaba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceeb60db-9ac8-5cb3-b5b7-5017b0eaaba6  

## Ownership & control

### Owners / controllers

- **Mr Alexey Khromin** (beneficial owner) — 50% — https://whiteintel.dev/entity/648a329d-df82-508f-b048-4b0722ebee7f
- **Mr Roman Khromin** (beneficial owner) — 50% — https://whiteintel.dev/entity/464c3a53-9f85-569e-adcc-387e3b9b3df0
- **Mr Alexey Khromin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16a00f9e-f6a8-4902-a10f-d8c1f44efedc
- **Mr Roman Khromin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd1ce0ed-bc96-4075-b7bb-b56d7148cc1f

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16159734`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-02
- **Registered office:** 24 Links Road, Ashtead, KT21 2HF, England
- **SIC:** 62020, 62090, 70229

### Officers

- KHROMIN, Alexey — director · British · appointed 2025-01-02
- KHROMIN, Roman — director · British · appointed 2025-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Alexey Khromin — 25–50% shares · individual PSC · United Kingdom — since 2025-01-02
- Mr Roman Khromin — 25–50% shares · individual PSC · United Kingdom — since 2025-01-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16159734
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16159734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIFORMICS LTD**. Human view: https://whiteintel.dev/entity/ceeb60db-9ac8-5cb3-b5b7-5017b0eaaba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceeb60db-9ac8-5cb3-b5b7-5017b0eaaba6._

_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"._