Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ONTARIO COMMERCE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-07
Legal form
ltd
Activity
46439
Registered office
37 Compass House, 207-215 London Road, Camberley,, Surrey, GU15 3EY, United Kingdom

ONTARIO COMMERCE LTD is a ltd registered in GB, incorporated 2019-08-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12143247
Status
active
Type
ltd
Incorporated
2019-08-07
Registered office
37 Compass House, 207-215 London Road, Camberley,, Surrey, GU15 3EY, United Kingdom
SIC
46439
Officers · 2 active
  • AKHTAR, Aisha
    secretary · appt 2019-08-07
  • AKHTAR, Aisha
    director · British · appt 2019-08-07
Beneficial owners · PSC · 1 current
  • ●
    Mrs Aisha Akhtar
    individual PSC · United Kingdom · since 2019-08-07
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-20
/ Community notesFREE

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

Loading notes…