---
title: "ARRAAD AI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc5a93b-7218-50f8-9ca4-3aa7cd952bcf
json: https://whiteintel.dev/api/public/dossier/dfc5a93b-7218-50f8-9ca4-3aa7cd952bcf
identifier: oo:GB-COH-09121882
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARRAAD AI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09121882`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc5a93b-7218-50f8-9ca4-3aa7cd952bcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc5a93b-7218-50f8-9ca4-3aa7cd952bcf  

## Ownership & control

### Owners / controllers

- **Mr Sukanta Mallik** (beneficial owner) — 100% — https://whiteintel.dev/entity/269f4589-409a-5917-ba73-d4c5a82c888d
- **Mr Sukanta Mallik** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc11076f-3c29-5f51-8c78-452845f6816f
- **Mr Sukanta Mallik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40a02790-4edf-4b5f-b47b-7d4f496f523a
- **Mr Abdur Rob Dewan Syed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71619432-9739-4cc4-9e16-0acb48ec0a35
- **Mr Sukanta Mallik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84172e57-55d9-46d1-8e46-0c5567141b8c

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

A **5-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:** `09121882`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-08
- **Registered office:** 110 Barking Road, London, E16 1EN, England
- **SIC:** 62012, 62020, 62090

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£31,997 |
| Cash | £1,940 |
| Shareholder funds | £100 |
| Current assets | £11,213 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DEWAN SYED, Abdur Rob — director · British · appointed 2024-09-01
- MALLIK, Sukanta — director · Bangladeshi · appointed 2016-05-25 · resigned 2025-05-12
- ULLAH, Mohammad Aman — director · Bangladeshi · appointed 2014-07-08 · resigned 2016-09-05

### Beneficial owners (Persons with Significant Control)

- Mr Abdur Rob Dewan Syed — 75–100% shares · individual PSC · England — since 2025-05-12
- Mr Sukanta Mallik — 75–100% shares · individual PSC · England — ceased 2025-05-12
- Mr Sukanta Mallik — 75–100% shares · individual PSC · England — ceased 2025-05-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09121882
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09121882
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09121882/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARRAAD AI LIMITED**. Human view: https://whiteintel.dev/entity/dfc5a93b-7218-50f8-9ca4-3aa7cd952bcf · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc5a93b-7218-50f8-9ca4-3aa7cd952bcf._

_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"._