Who owns AAA PREMIER INVESTMENTS LTD?

In the current sources, AAA PREMIER INVESTMENTS LTD is connected to Mr Abraham Zelman Kantor, Mr Ari Kantor, Mr Abraham Zelman Kantor, Fd Secretarial Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAA PREMIER INVESTMENTS LTD's risk level?

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

Where does AAA PREMIER INVESTMENTS LTD appear across sources?

AAA PREMIER INVESTMENTS 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: 4

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

Legal entityLowActive

AAA PREMIER INVESTMENTS LTD

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

AAA PREMIER INVESTMENTS LTD — active UK company, incorporated 2018 (oo:GB-COH-11436631). UBO chain traced 4 hops, 4 owners, 2 holdings, 3 officers. Cited to…

OO GB-COH-11436631Inc. 27 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-06-27
Legal form: ltd
Activity: 68209
Registered office: 5 North End Road, London, NW11 7RJ, 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

AAA PREMIER INVESTMENTS LTD
- Mr Abraham Zelman Kantor· beneficial owner50%· via OpenOwnership
- Mr Ari Kantor· beneficial owner37.5%· via CH PSC
- Mr Abraham Zelman Kantor· beneficial owner37.5%· via CH PSC
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AAA PREMIER INVESTMENTS LTD
- AAA SOUTHEAST LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AAA PREMIER INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11436631
Status: active
Type: ltd
Incorporated: 2018-06-27
Registered office: 5 North End Road, London, NW11 7RJ, England
SIC: 68209

/04

People & control

4 parties · 2 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.

●
KANTOR, Abraham Zelman
- director · British · appointed 2018-06-27 · Companies House
- individual PSC · 25–50% shares · England · since 2018-06-27 · CH · PSC register
●
KANTOR, Ari
- director · Australian · appointed 2018-06-27 · Companies House
- individual PSC · 25–50% shares · England · since 2018-06-27 · CH · PSC register
●
DUKE, Michael
- director · British · appointed 2018-06-27 · resigned · Companies House
■
Fd Secretarial Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-27 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AAA PREMIER INVESTMENTS LTD?: In the current sources, AAA PREMIER INVESTMENTS LTD is connected to Mr Abraham Zelman Kantor, Mr Ari Kantor, Mr Abraham Zelman Kantor, Fd Secretarial Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AAA PREMIER INVESTMENTS LTD's risk level?: WhiteIntel flags AAA PREMIER INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AAA PREMIER INVESTMENTS LTD appear across sources?: AAA PREMIER INVESTMENTS 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 AAA PREMIER INVESTMENTS 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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