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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AZ1Z LTD

AZ1Z LTD — active UK company, incorporated 2019 (oo:GB-COH-11943260). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11943260Inc. 12 Apr 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-04-12
Legal form
ltd
Activity
41100, 41202
Registered office
24 Bedford Row, London, WC1R 4TQ, England
/02

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
4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AZ1Z LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11943260
Status
active
Type
ltd
Incorporated
2019-04-12
Registered office
24 Bedford Row, London, WC1R 4TQ, England
SIC
41100, 41202
/04

People & control

3 parties · 2 current

Every 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.

  • ARSLAN, Ozgur
    • director · British · appointed 2019-04-12 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-08-01 · CH · PSC register
  • Umran Ltd
    • corporate PSC · 75–100% shares · England · since 2024-08-01 · CH · PSC register
  • AZ1Z LTD
      Also holds roles at 2 other companies

    3 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns AZ1Z LTD?
    In the current sources, AZ1Z LTD is connected to AZ1Z LTD, Mr Ozgur Arslan, Mr Ozgur Arslan, Umran Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is AZ1Z LTD's risk level?
    WhiteIntel flags AZ1Z LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does AZ1Z LTD appear across sources?
    AZ1Z LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on AZ1Z LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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