Who owns AAA LEASE HOLDINGS LTD?

In the current sources, AAA LEASE HOLDINGS LTD is connected to AAA REALTY LTD, AAA REALTY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAA LEASE HOLDINGS LTD's risk level?

WhiteIntel flags AAA LEASE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAA LEASE HOLDINGS LTD appear across sources?

AAA LEASE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AAA LEASE HOLDINGS LTD

Name: AAA LEASE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAA LEASE HOLDINGS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-03-05
Legal form: ltd
Activity: 68209
Registered office: 5 North End Road, London, London, NW11 7RJ, United Kingdom

Low

Risk

AAA LEASE HOLDINGS LTD is a ltd registered in GB, incorporated 2019-03-05 (active).

/04Ownership & control

Owners / controllers

AAA LEASE HOLDINGS LTD
- AAA REALTY LTD· beneficial owner100%· via OpenOwnership
- AAA REALTY LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11860516
Status: active
Type: ltd
Incorporated: 2019-03-05
Registered office: 5 North End Road, London, London, NW11 7RJ, United Kingdom
SIC: 68209

Officers · 2 active

KANTOR, Abraham Zelman
director · British · appt 2019-03-05
KANTOR, Ari
director · Australian · appt 2019-03-05

Beneficial owners · PSC · 1 current

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Aaa Realty Ltd
corporate PSC · United Kingdom · since 2019-03-05 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAA LEASE HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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