Who owns AAA INVESTMENTS (NW) LTD?

In the current sources, AAA INVESTMENTS (NW) LTD is connected to Miss Fatima Faiza Athar, Miss Fatima Faiza Athar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAA INVESTMENTS (NW) LTD's risk level?

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

Where does AAA INVESTMENTS (NW) LTD appear across sources?

AAA INVESTMENTS (NW) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AAA INVESTMENTS (NW) LTD

Name: AAA INVESTMENTS (NW) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAA INVESTMENTS (NW) LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2025-01-15
Legal form: ltd
Activity: 68209
Registered office: 342 Derby Street, Bolton, Lancashire, BL3 6LF, United Kingdom

Low

Risk

AAA INVESTMENTS (NW) LTD is a ltd registered in GB, incorporated 2025-01-15 (active).

/04Ownership & control

Owners / controllers

AAA INVESTMENTS (NW) LTD
- Miss Fatima Faiza Athar· beneficial owner100%· via OpenOwnership
- Miss Fatima Faiza Athar· beneficial owner87.5%· 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.: 16185412
Status: active
Type: ltd
Incorporated: 2025-01-15
Registered office: 342 Derby Street, Bolton, Lancashire, BL3 6LF, United Kingdom
SIC: 68209

Officers · 1 active

ATHAR, Fatima Faiza
director · British · appt 2025-01-15

Beneficial owners · PSC · 1 current

●
Miss Fatima Faiza Athar
individual PSC · United Kingdom · since 2025-01-15
75–100% shares

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 AAA INVESTMENTS (NW) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…