SearchLIVE · CORPUS
/ Dossier
■
AZANIA PROJECTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ramadimetja Alice Sweeneybeneficial owner 50%→AZANIA PROJECTS LTD
- 1Mr Timothy Francis Sweeneybeneficial owner 50%→AZANIA PROJECTS LTD
Company profile· live · Companies House
- Company no.
- 16125243
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-09
- Registered office
- Heritage House Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England
- SIC
- 71122
Officers · 2 active
- SWEENEY, Ramadimetja Alicedirector · South African · appt 2024-12-09
- SWEENEY, Timothy Francisdirector · Irish · appt 2024-12-09
Beneficial owners · PSC · 2 current
- ●Mrs Ramadimetja Alice Sweeney25–50% sharesindividual PSC · England · since 2024-12-09
- ●Mr Timothy Francis Sweeney25–50% sharesindividual PSC · United Kingdom · since 2024-12-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.