Who owns AYA TRUST LIMITED?

In the current sources, AYA TRUST LIMITED is connected to Mr Anthony David Rose, Mr Robert Nathan Links, Mr Moshe Cohen, Mr Robert Nathan Links, Mr Robert Nathan Links and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AYA TRUST LIMITED's risk level?

WhiteIntel flags AYA TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AYA TRUST LIMITED appear across sources?

AYA TRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AYA TRUST LIMITED

Name: AYA TRUST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AYA TRUST LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-05-27
Legal form: private limited guarant nsc
Activity: 94990
Registered office: 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

Low

Risk

AYA TRUST LIMITED is a private limited guarant nsc registered in GB, incorporated 2022-05-27 (active).

/04Ownership & control

Owners / controllers

AYA TRUST LIMITED
- Mr Anthony David Rose· beneficial owner50%· via OpenOwnership
- Mr Robert Nathan Links· beneficial owner100%· via OpenOwnership
- Mr Moshe Cohen· beneficial owner50%· via OpenOwnership
- Mr Robert Nathan Links· beneficial owner50%· via OpenOwnership
- Mr Robert Nathan Links· beneficial owner· via ch_psc
- Mr Robert Nathan Links· beneficial owner· via ch_psc
- Mr Robert Nathan Links· beneficial owner· via ch_psc
- Mr Anthony David Rose· beneficial owner· via ch_psc
- Mr Moshe Cohen· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 14136636
Status: active
Type: private limited guarant nsc
Incorporated: 2022-05-27
Registered office: 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
SIC: 94990

Officers · 3 active

COHEN, Moshe
director · British · appt 2022-06-27
LINKS, Robert Nathan
director · British · appt 2022-05-27
ROSE, Anthony David
director · British · appt 2022-06-27

Beneficial owners · PSC · 3 current

●
Mr Moshe Cohen
individual PSC · United Kingdom · since 2022-06-27
25–50% votes
●
Mr Anthony David Rose
individual PSC · United Kingdom · since 2022-06-27
25–50% votes
●
Mr Robert Nathan Links
individual PSC · United Kingdom · since 2022-05-27
25–50% votes
●
Mr Robert Nathan Links
individual PSC · United Kingdom · ceased 2022-05-27
75–100% votes
●
Mr Robert Nathan Links
individual PSC · United Kingdom · ceased 2022-05-27
25–50% votes

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

/ Community notesFREE

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

Loading notes…