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Coverage — measured
Sources fused
2
Ownership hops held
53

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AEROSERVE (MSP) LIMITED

AEROSERVE (MSP) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04073987). UBO chain traced 53 hops, 9 owners, 14 officers. Cited to 2 registries.

OO GB-COH-04073987Inc. 19 Sept 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-09-19
Legal form
ltd
Activity
96090
Registered office
Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
53 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AEROSERVE (MSP) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04073987
Status
active
Type
ltd
Incorporated
2000-09-19
Registered office
Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom
SIC
96090
/04

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AEROSERVE (MSP) LIMITED?
In the current sources, AEROSERVE (MSP) LIMITED is connected to Mr Manvinder Singh Purewall, Mrs Jasvinder Kaur Purewall, Mr Manvinder Purewall, Mr Manvider Singh Purewall, Mr Manvider Singh Purewall and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AEROSERVE (MSP) LIMITED's risk level?
WhiteIntel flags AEROSERVE (MSP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEROSERVE (MSP) LIMITED appear across sources?
AEROSERVE (MSP) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEROSERVE (MSP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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