- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AELIYA TRADES LTD
AELIYA TRADES LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-SC792028). UBO chain traced 3 hops, 2 owners, 1 officer. Cited to 1 registry.
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-12-11
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Aeliya Trades Ltd, 98 Park Place, Carron, FK2 1YU, United Kingdom
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- AELIYA TRADES LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AELIYA TRADES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- SC792028
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-12-11
- Registered office
- Aeliya Trades Ltd, 98 Park Place, Carron, FK2 1YU, United Kingdom
- SIC
- 47990
People & control
1 party · 1 currentEvery 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.
- ALI, Shehroz
- director · Pakistani · appointed 2023-12-11 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-12-11 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AELIYA TRADES LTD?
- What is AELIYA TRADES LTD's risk level?
- Where does AELIYA TRADES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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