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Dossier

AZIZA LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
6
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-02-20
Legal form
ltd
Activity
74990
Registered office
27 Old Gloucester Street, Office 2000, London, WC1N 3AF, England

AZIZA LTD is a ltd registered in GB, incorporated 2012-02-20 (dissolved).

/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
7 hops lockedStandard

7-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.
07956595
Status
dissolved
Type
ltd
Incorporated
2012-02-20
Registered office
27 Old Gloucester Street, Office 2000, London, WC1N 3AF, England
SIC
74990
Officers · 1 active
  • BEN-HAMADI, Aziza, Mrs.
    director · British · appt 2012-02-20
  • NOLTON SECRETARIES LTD(resigned)
    corporate secretary · appt 2012-02-20
Beneficial owners · PSC · 0 current
  • Nolton Secretaries Ltd
    corporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

21 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.

NOLTON SECRETARIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZIZA LTD. 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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