Who owns NOVATRUST COMMERCE LTD?

In the current sources, NOVATRUST COMMERCE LTD is connected to Mr Muhammad Usama Bin Boota, Mr Muhammad Usama Bin Boota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOVATRUST COMMERCE LTD's risk level?

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

Where does NOVATRUST COMMERCE LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

NOVATRUST COMMERCE LTD

Name: NOVATRUST COMMERCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOVATRUST COMMERCE LTD, Company, GB

NOVATRUST COMMERCE LTD — active - proposal to strike off UK company, incorporated 2025 (oo:GB-COH-16188062). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-16188062Inc. 16 Jan 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2025-01-16
Legal form: Private Limited Company
Activity: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: 15, UPPER FLAT, PERRY VALE, LONDON, SE23 2NE

/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

NOVATRUST COMMERCE LTD
- Mr Muhammad Usama Bin Boota· beneficial owner100%· via OpenOwnership
- Mr Muhammad Usama Bin Boota· beneficial owner87.5%· via CH PSC

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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Standard Dossier€39

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 NOVATRUST COMMERCE LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

16 Oct 2026Companies House
Accounts due
29 Jan 2026Companies House
Confirmation statement overdue
16 Jan 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16188062
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2025-01-16
Registered office: 15, UPPER FLAT, PERRY VALE, LONDON, SE23 2NE
SIC: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-16
Confirmation stmt due: 2026-01-29overdue

/05

Common questions

Who owns NOVATRUST COMMERCE LTD?: In the current sources, NOVATRUST COMMERCE LTD is connected to Mr Muhammad Usama Bin Boota, Mr Muhammad Usama Bin Boota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOVATRUST COMMERCE LTD's risk level?: WhiteIntel flags NOVATRUST COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOVATRUST COMMERCE LTD appear across sources?: NOVATRUST COMMERCE LTD 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 NOVATRUST COMMERCE LTD. 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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