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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

ARA INVESTIGATIONS LIMITED

ARA INVESTIGATIONS LIMITED — active UK company, incorporated 2025 (gb-coh:16453572). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16453572Inc. 15 May 2025ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2025-05-15
Legal form
ltd
Activity
82990
Registered office
Suffolk Avenue, Suffolk Avenue, Southampton, SO15 5EF, England
/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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARA INVESTIGATIONS LIMITED — 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 ARA INVESTIGATIONS LIMITED 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 ARA INVESTIGATIONS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16453572
Status
active
Type
ltd
Incorporated
2025-05-15
Registered office
Suffolk Avenue, Suffolk Avenue, Southampton, SO15 5EF, England
SIC
82990
/04

People & control

1 party · 1 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.

  • ABUS, Ali Remzi
    • director · English · appointed 2025-05-15 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-05-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARA INVESTIGATIONS LIMITED?
In the current sources, ARA INVESTIGATIONS LIMITED is connected to Mr Ali Remzi Abus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARA INVESTIGATIONS LIMITED's risk level?
WhiteIntel flags ARA INVESTIGATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARA INVESTIGATIONS LIMITED appear across sources?
ARA INVESTIGATIONS LIMITED 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 ARA INVESTIGATIONS LIMITED. 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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