---
title: "AAA ENTERPRISESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/720f4463-c39e-577e-b3d2-d2eb1a4b281d
json: https://whiteintel.dev/api/public/dossier/720f4463-c39e-577e-b3d2-d2eb1a4b281d
identifier: oo:GB-COH-15983548
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA ENTERPRISESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15983548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/720f4463-c39e-577e-b3d2-d2eb1a4b281d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/720f4463-c39e-577e-b3d2-d2eb1a4b281d  

## Ownership & control

### Owners / controllers

- **Mrs Lubna Tariq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cf5b1b1-6ae3-4413-938c-db03fb0c51ad

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

A **1-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:** `15983548`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-27
- **Registered office:** 41 Basement Kempton Road, London, E6 2LD, England
- **SIC:** 46420

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- TARIQ, Lubna — director · British · appointed 2024-09-27

### Beneficial owners (Persons with Significant Control)

- Mrs Lubna Tariq — 75–100% shares · individual PSC · England — since 2024-09-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15983548
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15983548
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15983548/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA ENTERPRISESS LTD**. Human view: https://whiteintel.dev/entity/720f4463-c39e-577e-b3d2-d2eb1a4b281d · Structured JSON: https://whiteintel.dev/api/public/dossier/720f4463-c39e-577e-b3d2-d2eb1a4b281d._

_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"._