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A. & J. INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
6
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
1980-04-15
Legal form
ltd
Activity
41100
Registered office
309 Bramhall Lane South, Stockport, SK7 3DW

A. & J. INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1980-04-15 (active).

/03

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
11 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01490972
Status
active
Type
ltd
Incorporated
1980-04-15
Registered office
309 Bramhall Lane South, Stockport, SK7 3DW
SIC
41100
Officers · 2 active
  • MIRZA, Romana
    director · British · appt 2022-04-08
  • MIRZA, Toqueer
    director · British · appt 2022-04-08
  • CROSSLEY, William Oliver(resigned)
    secretary · British
  • PARKINSON, Amanda Jane(resigned)
    secretary · British · appt 1995-02-01
  • LENNOX, Joanna(resigned)
    director · British
  • PARKINSON, Amanda Jane(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MIRZA REAL ESTATES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A. & J. INVESTMENTS LIMITED. 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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