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AAA MULTI-DROP LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2012-10-08
Legal form
ltd
Activity
53202
Registered office
Unit 16 Lowley Road Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, England

AAA MULTI-DROP LTD is a ltd registered in GB, incorporated 2012-10-08 (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
4 hops lockedStandard

4-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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08243362
Status
active
Type
ltd
Incorporated
2012-10-08
Registered office
Unit 16 Lowley Road Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, England
SIC
53202
Officers · 2 active
  • BARKER, Christopher Henry
    director · British · appt 2014-10-01
  • BARKER, Graham
    director · British · appt 2012-10-08
  • KAHAN, Barbara(resigned)
    director · British · appt 2012-10-08
Beneficial owners · PSC · 2 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£99,389
Shareholder funds£99,389
Fixed assets£115,031
Current assets£257,208
Employees13
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AAA MULTI-DROP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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