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Coverage — measured
Sources fused
3
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AQA INVESTMENTS LTD

AQA INVESTMENTS LTD — active UK company, incorporated 2024 (oo:GB-COH-16041332). UBO chain traced 1 hop, 1 owner, 2 holdings, 3 officers. Cited to 3…

OO GB-COH-16041332Inc. 25 Oct 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2024-10-25
Legal form
ltd
Activity
68209
Registered office
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AQA INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AQA INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AQA INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16041332
Status
active
Type
ltd
Incorporated
2024-10-25
Registered office
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Cash£100
Shareholder funds£100

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

/05

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AQA INVESTMENTS LTD?
In the current sources, AQA INVESTMENTS LTD is connected to Mr Qammar Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AQA INVESTMENTS LTD's risk level?
WhiteIntel flags AQA INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AQA INVESTMENTS LTD appear across sources?
AQA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQA INVESTMENTS 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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