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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

AAA INNOVATIONS LIMITED

AAA INNOVATIONS LIMITED — active - proposal to strike off UK company, incorporated 2024 (oo:GB-COH-15791797). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-15791797Inc. 20 Jun 2024Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active Proposal to Strike off
Incorporated
2024-06-20
Legal form
Private Limited Company
Activity
47990 - Other retail sale not in stores, stalls or markets
Registered office
91 HIGHFIELD ROAD, KETTERING, NN15 6HU
/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
  • AAA INNOVATIONS 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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AAA INNOVATIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

Companies House register
Company no.
15791797
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-06-20
Registered office
91 HIGHFIELD ROAD, KETTERING, NN15 6HU
SIC
47990 - Other retail sale not in stores, stalls or markets
/04

Common questions

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