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LIVE · CORPUS
Dossier
■

ALLIANZ SECURE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2022-01-21
Legal form
ltd
Activity
70229, 80100
Registered office
29a Salisbury Avenue, Barking, IG11 9XQ, England

ALLIANZ SECURE LTD is a ltd registered in GB, incorporated 2022-01-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13865129
Status
active
Type
ltd
Incorporated
2022-01-21
Registered office
29a Salisbury Avenue, Barking, IG11 9XQ, England
SIC
70229, 80100
Officers · 1 active
  • KOSTOV, Slavcho Dimitrov
    director · Bulgarian · appt 2025-07-01
  • KAZMI, Syed Nabeel(resigned)
    director · Pakistani · appt 2022-01-21
  • QADARI, Muhammad Saudat Hussain(resigned)
    director · British · appt 2023-11-27
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALLIANZ SECURE LTD. Notes are community-contributed leads, not verified facts.

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