- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
AIA INVESTMENT LIMITED
AIA INVESTMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10661536). UBO chain traced 6 hops, 6 owners, 4 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-09
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
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.
- AIA INVESTMENT LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10661536
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-09
- Registered office
- Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
- SIC
- 68100
People & control
3 parties · 2 currentEvery 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.
- ARIF, Mujtaba
- director · British · appointed 2017-03-09 · Companies House
- individual PSC · 25–50% shares · England · since 2017-03-09 · CH · PSC register
- ISSACK, Aaron Ibrahim
- director · British · appointed 2017-03-09 · Companies House
- individual PSC · 25–50% shares · England · since 2017-03-09 · CH · PSC register
- ARIF, Mohamed Ali
- secretary · appointed 2017-03-09 · resigned · Companies House
- director · Belgian · appointed 2017-03-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-12-10 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AIA INVESTMENT LIMITED?
- What is AIA INVESTMENT LIMITED's risk level?
- Where does AIA INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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