---
title: "AITOR IT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eedb02bf-719a-54be-8d60-ea55622d4f06
json: https://whiteintel.dev/api/public/dossier/eedb02bf-719a-54be-8d60-ea55622d4f06
identifier: oo:GB-COH-11997666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AITOR IT SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11997666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eedb02bf-719a-54be-8d60-ea55622d4f06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eedb02bf-719a-54be-8d60-ea55622d4f06  

## Ownership & control

### Owners / controllers

- **Mr Dhineshkumar Karuppannan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fc51058-3212-5629-be16-cb3c7de9be51
- **Mr Aitor Herguedas Cuadrado** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1dc207c-ee01-5c54-9e14-a99c407879f1
- **Mr Aitor Herguedas Cuadrado** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8022879-70d9-4ef5-8a05-cef9d4323663
- **Mr Dhineshkumar Karuppannan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf89144f-210d-4f84-ae6d-fb27d12c05ec

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

1. **Mr Dhineshkumar Karuppannan** — beneficial owner 100% → *AITOR IT SERVICES LTD*
1. **Mr Aitor Herguedas Cuadrado** — beneficial owner 100% → *AITOR IT SERVICES LTD*
1. **Mr Aitor Herguedas Cuadrado** — beneficial owner 87.5% → *AITOR IT SERVICES LTD*
1. **Mr Dhineshkumar Karuppannan** — beneficial owner 87.5% → *AITOR IT SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11997666`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2019-05-15
- **Registered office:** 27 LAURIER ROAD, CROYDON, CR0 6JQ
- **SIC:** 62090 - Other information technology service activities

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11997666
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11997666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AITOR IT SERVICES LTD**. Human view: https://whiteintel.dev/entity/eedb02bf-719a-54be-8d60-ea55622d4f06 · Structured JSON: https://whiteintel.dev/api/public/dossier/eedb02bf-719a-54be-8d60-ea55622d4f06._

_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"._