- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MSZ ENGINEERING LIMITED
MSZ ENGINEERING LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11081798). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-11-24
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
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.
- MSZ ENGINEERING LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MSZ ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11081798
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-24
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
- SIC
- 96090
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-05
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Vassiliki Schiza
- individual PSC · 25–50% shares · United Kingdom · since 2019-10-02 · CH · PSC register
- ZAPITIS, Michalis
- director · Cypriot · appointed 2017-11-24 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-11-24 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MSZ ENGINEERING LIMITED?
- What is MSZ ENGINEERING LIMITED's risk level?
- Where does MSZ ENGINEERING LIMITED appear across sources?