---
title: "ARIA CASH AND CARRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbded58b-f6f2-5abe-aa4e-a8d980d9285e
json: https://whiteintel.dev/api/public/dossier/fbded58b-f6f2-5abe-aa4e-a8d980d9285e
identifier: oo:GB-COH-08757436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIA CASH AND CARRY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08757436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbded58b-f6f2-5abe-aa4e-a8d980d9285e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbded58b-f6f2-5abe-aa4e-a8d980d9285e  

## Ownership & control

### Owners / controllers

- **Mr Aram Rasul Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/d985070f-a6b0-50ed-806f-1ab030cde9d8
- **Mr Aram Rasul Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/871562d9-3dc2-481f-9178-d933001e1860

### 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:** `08757436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-31
- **Registered office:** Unit 5 Cowm Top Lane, Rochdale, Greater Manchester, OL11 2PU, England
- **SIC:** 46390

### Officers

- ALI, Aram Rasul — director · British · appointed 2013-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Aram Rasul Ali — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08757436
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08757436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIA CASH AND CARRY LTD**. Human view: https://whiteintel.dev/entity/fbded58b-f6f2-5abe-aa4e-a8d980d9285e · Structured JSON: https://whiteintel.dev/api/public/dossier/fbded58b-f6f2-5abe-aa4e-a8d980d9285e._

_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"._