---
title: "AGHAKEERAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9cc61a5-dfe8-512b-9d99-e1623e3ef2e6
json: https://whiteintel.dev/api/public/dossier/d9cc61a5-dfe8-512b-9d99-e1623e3ef2e6
identifier: oo:GB-COH-13895451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGHAKEERAN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13895451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9cc61a5-dfe8-512b-9d99-e1623e3ef2e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9cc61a5-dfe8-512b-9d99-e1623e3ef2e6  

## Ownership & control

### Owners / controllers

- **Mr Bernard Cruz** (beneficial owner) — 100% — https://whiteintel.dev/entity/46cbf035-fb87-5baf-90a9-5bc2a8802a15
- **James Robert Shirley** (beneficial owner) — 100% — https://whiteintel.dev/entity/3843734f-afe0-510e-a036-ae73bc694163
- **Mr Bernard Cruz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db11baf1-0e23-48ec-8f33-99b913ecbd7c
- **James Robert Shirley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd1d67e8-283a-44f3-a2d7-b6aa3feb0f90

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

1. **Mr Bernard Cruz** — beneficial owner 100% → *AGHAKEERAN LTD*
1. **James Robert Shirley** — beneficial owner 100% → *AGHAKEERAN LTD*
1. **Mr Bernard Cruz** — beneficial owner 87.5% → *AGHAKEERAN LTD*
1. **James Robert Shirley** — beneficial owner 87.5% → *AGHAKEERAN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13895451`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-02-04
- **Registered office:** Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
- **SIC:** 49410

### Officers

- CRUZ, Bernard — director · Filipino · appointed 2022-03-29
- SHIRLEY, James Robert — director · British · appointed 2022-02-04 · resigned 2022-03-29

### Beneficial owners (Persons with Significant Control)

- Mr Bernard Cruz — 75–100% shares · individual PSC · United Kingdom — since 2022-03-29
- James Robert Shirley — 75–100% shares · individual PSC · United Kingdom — ceased 2022-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13895451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGHAKEERAN LTD**. Human view: https://whiteintel.dev/entity/d9cc61a5-dfe8-512b-9d99-e1623e3ef2e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9cc61a5-dfe8-512b-9d99-e1623e3ef2e6._

_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"._