---
title: "ARYAA ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fae9a726-e18c-5c25-9bb7-64997e8b4804
json: https://whiteintel.dev/api/public/dossier/fae9a726-e18c-5c25-9bb7-64997e8b4804
identifier: oo:GB-COH-07056433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARYAA ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07056433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fae9a726-e18c-5c25-9bb7-64997e8b4804  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fae9a726-e18c-5c25-9bb7-64997e8b4804  

## Ownership & control

### Owners / controllers

- **Mrs Ekta Chakraborty** (beneficial owner) — 50% — https://whiteintel.dev/entity/42c9f994-b727-5958-93a6-6d725f51669a
- **Mr Rajeev Chakraborty** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed8a7397-e568-5a97-80de-69ab90ae615e
- **Captain Rohit Sharma** (beneficial owner) — 75% — https://whiteintel.dev/entity/7aa6ce8f-1f58-5a67-a108-0343bc0c5e18
- **Mrs Ekta Chakraborty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47959a3e-b430-41f4-8ec3-3418512784f6
- **Mr Rajeev Chakraborty** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77644f11-c40e-40b4-9f65-a8238673d30e
- **Mr Rajeev Chakraborty** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3729a53-2033-4409-94d4-12bc5a0a9e1b
- **Captain Rohit Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/629f43e8-958f-4e07-88aa-554ac6446702

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

A **7-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:** `07056433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-25
- **Registered office:** 502 Goldpence Apartments 9 Buckle Street, London, E1 8NJ, England
- **SIC:** 62012, 62020

### Officers

- CHAKRABORTY, Ekta — director · British · appointed 2020-08-09
- CHAKRABORTY, Rajeev — director · British · appointed 2020-09-28
- CABLE, Richard John Lewis — secretary · appointed 2009-10-25 · resigned 2011-03-31
- CHAKRABORTY, Ekta — director · British · appointed 2014-07-01 · resigned 2020-07-31
- CHAKRABORTY, Rajeev — director · British · appointed 2009-10-25 · resigned 2020-08-01
- CHAKRAVARTY, Sunil — director · Indian · appointed 2019-06-01 · resigned 2020-08-09
- SHARMA, Rohit, Captain — director · Indian · appointed 2020-08-10 · resigned 2020-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Rajeev Chakraborty — 75–100% shares · individual PSC · England — since 2020-09-30
- Captain Rohit Sharma — 25–50% shares · individual PSC · England — ceased 2020-09-29
- Mr Rajeev Chakraborty — 75–100% shares · individual PSC · England — ceased 2020-08-10
- Mrs Ekta Chakraborty — 25–50% shares · individual PSC · England — ceased 2017-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07056433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07056433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARYAA ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/fae9a726-e18c-5c25-9bb7-64997e8b4804 · Structured JSON: https://whiteintel.dev/api/public/dossier/fae9a726-e18c-5c25-9bb7-64997e8b4804._

_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"._