Who owns AEQUI LIMITED?

In the current sources, AEQUI LIMITED is connected to Mrs Asiyath Nazeeha Ahmed, Dr Shaazneen Ali, Dr Soumitra Burman-Roy, Dr Soumitra Burman-Roy, Dr Shaazneen Ali and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEQUI LIMITED's risk level?

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

Where does AEQUI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

AEQUI LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-03-27
Legal form: ltd
Activity: 86220
Registered office: 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

Low

Risk

AEQUI LIMITED is a ltd registered in GB, incorporated 2019-03-27 (dissolved).

/03Ownership & control

Owners / controllers

AEQUI LIMITED
- Mrs Asiyath Nazeeha Ahmed· beneficial owner50%· via OpenOwnership
- Dr Shaazneen Ali· beneficial owner50%· via OpenOwnership
- Dr Soumitra Burman-Roy· beneficial owner50%· via OpenOwnership
- Dr Soumitra Burman-Roy· beneficial owner37.5%· via ch_psc
- Dr Shaazneen Ali· beneficial owner37.5%· via ch_psc
- Mrs Asiyath Nazeeha Ahmed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 11907828
Status: dissolved
Type: ltd
Incorporated: 2019-03-27
Registered office: 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
SIC: 86220

Officers · 2 active

ALI, Shaazneen, Dr
director · British · appt 2019-03-27
BURMAN-ROY, Soumitra, Dr
director · British · appt 2019-03-27
AHMED, Asiyath Nazeeha(resigned)
director · Maldivian · appt 2019-03-27

Beneficial owners · PSC · 3 current

●
Mrs Asiyath Nazeeha Ahmed
individual PSC · United Kingdom · since 2019-03-27
25–50% shares
●
Dr Shaazneen Ali
individual PSC · United Kingdom · since 2019-03-27
25–50% shares
●
Dr Soumitra Burman-Roy
individual PSC · United Kingdom · since 2019-03-27
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AEQUI LIMITED. Notes are community-contributed leads, not verified facts.

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