Who owns AZIZI CLEANING LIMITED?

In the current sources, AZIZI CLEANING LIMITED is connected to Mr Kamal Nasser Azizi, Mr Kamal Nasser Azizi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZIZI CLEANING LIMITED's risk level?

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

Where does AZIZI CLEANING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AZIZI CLEANING LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-03-31
Legal form: ltd
Activity: 81210, 81299
Registered office: Unit 12a Nutsford Vale, Manchester, M12 5QJ, United Kingdom

Low

Risk

AZIZI CLEANING LIMITED is a ltd registered in GB, incorporated 2023-03-31 (dissolved).

/03Ownership & control

Owners / controllers

AZIZI CLEANING LIMITED
- Mr Kamal Nasser Azizi· beneficial owner100%· via OpenOwnership
- Mr Kamal Nasser Azizi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 14771441
Status: dissolved
Type: ltd
Incorporated: 2023-03-31
Registered office: Unit 12a Nutsford Vale, Manchester, M12 5QJ, United Kingdom
SIC: 81210, 81299

Officers · 1 active

AZIZI, Kamal Nasser
director · British · appt 2023-03-31

Beneficial owners · PSC · 1 current

●
Mr Kamal Nasser Azizi
individual PSC · England · since 2023-03-31
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 AZIZI CLEANING LIMITED. Notes are community-contributed leads, not verified facts.

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