LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2017-10-12
- Legal form
- Private Limited Company
- Activity
- 56102 - Unlicensed restaurants and cafes, 56290 - Other food services
- Registered office
- 154 HIGH STREET, RUISLIP, HA4 8LJ
Low
Risk
KAA TRADING LIMITED is a Private Limited Company registered in GB, incorporated 2017-10-12 (active).
/03
Ownership & control
Owners / controllers
- KAA TRADING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 11009218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-10-12
- Registered office
- 154 HIGH STREET, RUISLIP, HA4 8LJ
- SIC
- 56102 - Unlicensed restaurants and cafes, 56290 - Other food services
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-01-02