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AAAI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mahulkumar Ravalbeneficial owner 50%→AAAI LTD
- 1Mr Patrick Asante Ohene-Djanbeneficial owner 50%→AAAI LTD
Company profile· live · Companies House
- Company no.
- 11679684
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-11-15
- Registered office
- 20 Bouverie Gardens, Harrow, Middlesex, HA3 0RQ, England
- SIC
- 43910
Officers · 3 active
- JOSHI, Umasecretary · appt 2019-11-22
- OHENE-DJAN, Patrick Asantedirector · British · appt 2019-11-22
- RAVAL, Mahulkumar Gunvantraidirector · British · appt 2018-11-15
Beneficial owners · PSC · 2 current
- ●Mr Mahulkumar Gunvantrai Raval25–50% sharesindividual PSC · England · since 2018-11-15
- ●Mr Patrick Asante Ohene-Djan25–50% sharesindividual PSC · Ghana · since 2018-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.