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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

AKL VENTURES LTD

AKL VENTURES LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16049819). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-16049819Inc. 29 Oct 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-10-29
Legal form
ltd
Activity
56302
Registered office
222 Branston Road, Burton-On-Trent, DE14 3BT, 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.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
16049819
Status
dissolved
Type
ltd
Incorporated
2024-10-29
Registered office
222 Branston Road, Burton-On-Trent, DE14 3BT, England
SIC
56302
/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.

  • LYON, Alison Kay
    • director · English · appointed 2024-10-29 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register

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

/05

Common questions

Who owns AKL VENTURES LTD?
In the current sources, AKL VENTURES LTD is connected to Alison Kay Lyon, Alison Kay Lyon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKL VENTURES LTD's risk level?
WhiteIntel flags AKL VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKL VENTURES LTD appear across sources?
AKL VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.