---
title: "INNOVATIONS VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/216c7c24-cd14-5cc4-9b24-52b40a3d2eae
json: https://whiteintel.dev/api/public/dossier/216c7c24-cd14-5cc4-9b24-52b40a3d2eae
identifier: oo:GB-COH-12498676
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INNOVATIONS VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12498676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/216c7c24-cd14-5cc4-9b24-52b40a3d2eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/216c7c24-cd14-5cc4-9b24-52b40a3d2eae  

## Ownership & control

### Owners / controllers

- **Mr Abul Kayum** (beneficial owner) — 50% — https://whiteintel.dev/entity/c70d84ce-b213-5567-a05c-98ed93ec73b5
- **Mrs Aura Moldovan** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd52259f-6450-595f-a563-3e04919297ed
- **Mrs Aura Moldovan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c04a388-46f9-4798-9593-9d349fc51f22
- **Mr Abul Kayum** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58fda81e-9bee-423d-bfcf-6cb2e21f1cdf

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

A **4-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:** `12498676`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-04
- **Registered office:** 59 Union Street, Dunstable, LU6 1EX, England
- **SIC:** 46520, 47910

### Officers

- MOLDOVAN, Aura — director · British · appointed 2022-03-01
- KAYUM, Abul — director · British · appointed 2020-03-04 · resigned 2026-07-17
- MOLDOVAN, Cosmin-Ion — director · Romanian · appointed 2020-03-04 · resigned 2022-03-01

### Beneficial owners (Persons with Significant Control)

- Mrs Aura Moldovan — 75–100% shares · individual PSC · England — since 2024-04-15
- Mr Abul Kayum — 25–50% shares · individual PSC · England — ceased 2026-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12498676
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12498676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVATIONS VENTURES LTD**. Human view: https://whiteintel.dev/entity/216c7c24-cd14-5cc4-9b24-52b40a3d2eae · Structured JSON: https://whiteintel.dev/api/public/dossier/216c7c24-cd14-5cc4-9b24-52b40a3d2eae._

_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"._