Who owns AARM LIMITED?

In the current sources, AARM LIMITED is connected to Mr Amit Mohan, Dr Retika Mohan, Mr Amit Mohan, Dr Retika Mohan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AARM LIMITED's risk level?

WhiteIntel flags AARM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AARM LIMITED appear across sources?

AARM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AARM LIMITED

Name: AARM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AARM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-02-18
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 70 Lovibonds Avenue, Orpington, BR6 8EW, England

AARM LIMITED is a ltd registered in GB, incorporated 2024-02-18 (active).

Ownership & control

Owners / controllers

AARM LIMITED
- Mr Amit Mohan· beneficial owner75%· via OpenOwnership
- Dr Retika Mohan· beneficial owner50%· via OpenOwnership
- Mr Amit Mohan· beneficial owner62.5%· via ch_psc
- Dr Retika Mohan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Amit Mohanbeneficial owner 75%→AARM LIMITED
1Dr Retika Mohanbeneficial owner 50%→AARM LIMITED
1Mr Amit Mohanbeneficial owner 62.5%→AARM LIMITED
1Dr Retika Mohanbeneficial owner 37.5%→AARM LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 15500320
Status: active
Type: ltd
Incorporated: 2024-02-18
Registered office: 70 Lovibonds Avenue, Orpington, BR6 8EW, England
SIC: 68100, 68209, 68320

Officers · 2 active

MOHAN, Amit
director · British · appt 2024-02-18
MOHAN, Retika, Dr
director · British · appt 2024-02-18

Beneficial owners · PSC · 2 current

●
Mr Amit Mohan
individual PSC · England · since 2024-02-18
50–75% shares
●
Dr Retika Mohan
individual PSC · England · since 2024-02-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AARM LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House