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A Y TRANSPORT LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-03-03
Legal form
ltd
Activity
53202
Registered office
7 Stanley Road, Leicester, LE2 1RF, England

A Y TRANSPORT LTD is a ltd registered in GB, incorporated 2023-03-03 (dissolved).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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
3 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14703861
Status
dissolved
Type
ltd
Incorporated
2023-03-03
Registered office
7 Stanley Road, Leicester, LE2 1RF, England
SIC
53202
Officers · 1 active
  • PATEL, Anisa
    director · British · appt 2023-03-03
  • RAMA, Dilipkumar(resigned)
    secretary · appt 2024-08-08
  • RAMA, Dilipkumar(resigned)
    secretary · appt 2024-03-01
  • KHANDHYA, Mujammil Aiyub(resigned)
    director · Indian · appt 2024-05-28
Beneficial owners · PSC · 1 current
  • Mrs Anisa Patel
    individual PSC · England · since 2023-03-03
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A Y TRANSPORT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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