---
title: "AAAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da84b4ec-e0f6-5788-b47e-fee1f775cc16
json: https://whiteintel.dev/api/public/dossier/da84b4ec-e0f6-5788-b47e-fee1f775cc16
identifier: oo:GB-COH-11679684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAAI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11679684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da84b4ec-e0f6-5788-b47e-fee1f775cc16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da84b4ec-e0f6-5788-b47e-fee1f775cc16  

## Ownership & control

### Owners / controllers

- **Mr Mahulkumar Raval** (beneficial owner) — 50% — https://whiteintel.dev/entity/280eaa84-1f17-512c-841d-cbc6875304d9
- **Mr Patrick Asante Ohene-Djan** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe92ba60-3232-54c7-8a79-b7fd329df6ea
- **Mr Mahulkumar Gunvantrai Raval** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c81f5c3-57b4-4656-91e6-1f68b6a25950
- **Mr Patrick Asante Ohene-Djan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1843ae90-5f84-43bf-ae1c-0717cc778154

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

1. **Mr Mahulkumar Raval** — beneficial owner 50% → *AAAI LTD*
1. **Mr Patrick Asante Ohene-Djan** — beneficial owner 50% → *AAAI LTD*
1. **Mr Mahulkumar Gunvantrai Raval** — beneficial owner 37.5% → *AAAI LTD*
1. **Mr Patrick Asante Ohene-Djan** — beneficial owner 37.5% → *AAAI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11679684`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-11-15
- **Registered office:** 20 Bouverie Gardens, Harrow, Middlesex, HA3 0RQ, England
- **SIC:** 43910

### Officers

- JOSHI, Uma — secretary · appointed 2019-11-22
- OHENE-DJAN, Patrick Asante — director · British · appointed 2019-11-22
- RAVAL, Mahulkumar Gunvantrai — director · British · appointed 2018-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Mahulkumar Gunvantrai Raval — 25–50% shares · individual PSC · England — since 2018-11-15
- Mr Patrick Asante Ohene-Djan — 25–50% shares · individual PSC · Ghana — since 2018-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11679684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAAI LTD**. Human view: https://whiteintel.dev/entity/da84b4ec-e0f6-5788-b47e-fee1f775cc16 · Structured JSON: https://whiteintel.dev/api/public/dossier/da84b4ec-e0f6-5788-b47e-fee1f775cc16._

_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"._