---
title: "AARD INVESTMENTS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb8dac33-a431-4e7d-8360-4d5748ffb7c5
json: https://whiteintel.dev/api/public/dossier/fb8dac33-a431-4e7d-8360-4d5748ffb7c5
identifier: gb-coh:16648116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AARD INVESTMENTS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16648116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb8dac33-a431-4e7d-8360-4d5748ffb7c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb8dac33-a431-4e7d-8360-4d5748ffb7c5  

## Ownership & control

### Owners / controllers

- **Mr Amit Rashmikant Devani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0149a970-1187-4f1e-87ad-f71dc461b52f
- **Mr Anish Rashmikant Devani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d20b8394-a6df-4193-ac7f-22691394f93c

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

A **2-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:** `16648116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-13
- **Registered office:** 28 Chase Road, London, NW10 6QN, United Kingdom
- **SIC:** 68209

### Officers

- DEVANI, Amit Rashmikant — director · British · appointed 2025-08-13
- DEVANI, Anish Rashmikant — director · British · appointed 2025-08-13

### Beneficial owners (Persons with Significant Control)

- Mr Amit Rashmikant Devani — 25–50% shares · individual PSC · United Kingdom — since 2025-08-13
- Mr Anish Rashmikant Devani — 25–50% shares · individual PSC · United Kingdom — since 2025-08-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16648116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARD INVESTMENTS UK LTD**. Human view: https://whiteintel.dev/entity/fb8dac33-a431-4e7d-8360-4d5748ffb7c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb8dac33-a431-4e7d-8360-4d5748ffb7c5._

_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"._