Who owns AUREA STAR TRADERS LTD?

In the current sources, AUREA STAR TRADERS LTD is connected to Miss Anisa Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUREA STAR TRADERS LTD's risk level?

WhiteIntel flags AUREA STAR TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUREA STAR TRADERS LTD appear across sources?

AUREA STAR TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AUREA STAR TRADERS LTD

Name: AUREA STAR TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUREA STAR TRADERS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-07-21
Legal form: Private Limited Company
Activity: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Registered office: UNIT 1B, 7 WATERFRONT HOUSE, MOUNT PLEASANT, WEMBLEY, HA0 1TX

Low

Risk

AUREA STAR TRADERS LTD is a Private Limited Company registered in GB, incorporated 2025-07-21 (active).

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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

AUREA STAR TRADERS LTD
- Miss Anisa Hussain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 16595452
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-21
Registered office: UNIT 1B, 7 WATERFRONT HOUSE, MOUNT PLEASANT, WEMBLEY, HA0 1TX
SIC: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUREA STAR TRADERS LTD. 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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