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AKA ESTATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-15
Legal form
ltd
Activity
56302
Registered office
54-56 Ormskirk Street, St. Helens, WA10 2TF, England

AKA ESTATES LIMITED is a ltd registered in GB, incorporated 2014-09-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09217276
Status
active
Type
ltd
Incorporated
2014-09-15
Registered office
54-56 Ormskirk Street, St. Helens, WA10 2TF, England
SIC
56302
Officers · 1 active
  • YEARSLEY, Natalie
    director · British · appt 2017-02-01
  • ALI, Salim(resigned)
    director · British · appt 2017-01-25
  • KAMAL ALI, Athir(resigned)
    director · British · appt 2014-09-15
  • YEARSLEY, Natalie(resigned)
    director · British · appt 2015-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKA ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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