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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

EZRA VENTURES LTD

EZRA VENTURES LTD — active UK company, incorporated 2021 (oo:GB-COH-13117312). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-13117312Inc. 06 Jan 2021ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2021-01-06
Legal form
ltd
Activity
41202
Registered office
19 Kingswood Close, Dartford, DA1 3AD, 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
  • EZRA VENTURES LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EZRA VENTURES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EZRA VENTURES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on EZRA VENTURES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
13117312
Status
active
Type
ltd
Incorporated
2021-01-06
Registered office
19 Kingswood Close, Dartford, DA1 3AD, England
SIC
41202
/04

People & control

1 party · 1 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.

  • AMAO, Matthew
    • director · Nigerian · appointed 2021-01-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-01-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EZRA VENTURES LTD?
In the current sources, EZRA VENTURES LTD is connected to Matthew Amao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EZRA VENTURES LTD's risk level?
WhiteIntel flags EZRA VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EZRA VENTURES LTD appear across sources?
EZRA VENTURES 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 EZRA VENTURES 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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