Who owns A&A INVESTCO LTD?

In the current sources, A&A INVESTCO LTD is connected to Mr Deniz Hassan, Mrs Ayshe Hassan, Miss Selina Hassan, Mrs Ayshe Hassan, Mr Arif Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A&A INVESTCO LTD's risk level?

WhiteIntel flags A&A INVESTCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A&A INVESTCO LTD appear across sources?

A&A INVESTCO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

A&A INVESTCO LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2001-10-10
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 16 PALACE GATES ROAD, LONDON, N22 7BN

A&A INVESTCO LTD is a Private Limited Company registered in GB, incorporated 2001-10-10 (active).

Ownership & control

Owners / controllers

A&A INVESTCO LTD
- Mr Deniz Hassan· beneficial owner37.5%· via ch_psc
- Mrs Ayshe Hassan· beneficial owner37.5%· via ch_psc
- Miss Selina Hassan· beneficial owner37.5%· via ch_psc
- Mrs Ayshe Hassan· beneficial owner37.5%· via ch_psc
- Mr Arif Hassan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Deniz Hassanbeneficial owner 37.5%→A&A INVESTCO LTD
1Mrs Ayshe Hassanbeneficial owner 37.5%→A&A INVESTCO LTD
1Miss Selina Hassanbeneficial owner 37.5%→A&A INVESTCO LTD
1Mrs Ayshe Hassanbeneficial owner 37.5%→A&A INVESTCO LTD
1Mr Arif Hassanbeneficial owner→A&A INVESTCO LTD

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· Companies House register

Company no.: 04302180
Status: Active
Type: Private Limited Company
Incorporated: 2001-10-10
Registered office: 16 PALACE GATES ROAD, LONDON, N22 7BN
SIC: 68209 - Other letting and operating of own or leased real estate

A&A INVESTCO LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register