---
title: "A&A INVESTCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f47c728f-d151-5f0e-b2c2-ea7e84dcca4f
json: https://whiteintel.dev/api/public/dossier/f47c728f-d151-5f0e-b2c2-ea7e84dcca4f
identifier: oo:GB-COH-04302180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A&A INVESTCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04302180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f47c728f-d151-5f0e-b2c2-ea7e84dcca4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f47c728f-d151-5f0e-b2c2-ea7e84dcca4f  

## Ownership & control

### Owners / controllers

- **Mr Deniz Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e30da98-ae87-4d06-82d4-b5338b83a92e
- **Mrs Ayshe Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ff24f7c-eba5-42fe-a5b1-a07346ecda62
- **Miss Selina Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1e3df33-dab7-407a-97c0-94956310c38c
- **Mrs Ayshe Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/115ba5a6-69e2-4af9-acac-a846592205cb
- **Mr Arif Hassan** (beneficial owner) — https://whiteintel.dev/entity/d196ab4d-55fb-47df-81c8-2d00bfe33e8e

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04302180`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-10
- **Registered office:** 16 Palace Gates Road, London, N22 7BN, England
- **SIC:** 68209

### Officers

- HASSAN, Arif — director · British · appointed 2017-09-01
- HASSAN, Ayshe — director · British · appointed 2018-06-01
- HASSAN, Ayshe — secretary · British · appointed 2003-01-07 · resigned 2013-03-01
- 1ST CERT FORMATIONS LTD — corporate nominee secretary · appointed 2001-10-10 · resigned 2003-01-07
- HASSAN, Arif — director · British · appointed 2003-01-07 · resigned 2017-03-31
- HASSAN, Ayshe — director · British · appointed 2013-03-01 · resigned 2016-08-01
- HASSAN, Ayshe — director · British · appointed 2009-11-01 · resigned 2013-03-01
- HASSAN, Deniz — director · British · appointed 2009-11-01 · resigned 2013-11-01
- HASSAN, Selina — director · British · appointed 2017-03-31 · resigned 2017-09-01
- HASSAN, Selina — director · British · appointed 2009-11-01 · resigned 2013-11-01
- 1ST CERT FORMATIONS LIMITED — corporate nominee director · appointed 2001-10-10 · resigned 2003-01-07
- REPORTACTION LIMITED — corporate nominee director · appointed 2001-10-10 · resigned 2003-01-07

### Beneficial owners (Persons with Significant Control)

- Miss Selina Hassan — 25–50% shares · individual PSC · England — since 2025-04-01
- Mr Deniz Hassan — 25–50% shares · individual PSC · England — since 2025-04-01
- Mrs Ayshe Hassan — 25–50% shares · individual PSC · England — since 2025-04-01
- Mr Arif Hassan — significant influence or control · individual PSC · England — since 2016-06-01
- Mrs Ayshe Hassan — 25–50% shares · individual PSC · England — ceased 2025-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04302180
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04302180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A&A INVESTCO LTD**. Human view: https://whiteintel.dev/entity/f47c728f-d151-5f0e-b2c2-ea7e84dcca4f · Structured JSON: https://whiteintel.dev/api/public/dossier/f47c728f-d151-5f0e-b2c2-ea7e84dcca4f._

_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"._