- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
BMC AZURRI GA SOLUTIONS LIMITED
BMC AZURRI GA SOLUTIONS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08510755). UBO chain traced 18 hops, 6 owners, 5 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-04-30
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Meteor Centre, Mansfield Road, Derby, DE21 4SY
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.
- BMC AZURRI GA SOLUTIONS LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BMC AZURRI GA SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 08510755
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-30
- Registered office
- Meteor Centre, Mansfield Road, Derby, DE21 4SY
- SIC
- 62090
People & control
6 parties · 2 currentEvery 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.
- AZ GA SOLUTIONS LIMITED
- corporate director · appointed 2013-05-01 · Companies House
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mrs Diana San Juanbeneficial owner
- Mr Alastair Scott Petriebeneficial owner
- WATSON, Alan
- director · British · appointed 2013-04-30 · Companies House
- individual PSC · 50–75% shares · since 2017-09-30 · CH · PSC register
- Barron Mccann Holdings Limited
- corporate PSC · 50–75% shares · England · ceased 2017-09-30 · CH · PSC register
Also holds roles at 8 other companies- BMC EQUIP LIMITEDbeneficial owner
- BMC CABLE-TALK LIMITEDbeneficial owner
- BARRON MCCANN LIMITEDbeneficial owner
- CLAYTON, John
- secretary · British · appointed 2013-09-18 · resigned · Companies House
- TOYE, William Alfred John
- secretary · British · appointed 2013-09-18 · resigned · Companies House
- TRUAN, Neil Jeremy
- director · British · appointed 2013-04-30 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BMC AZURRI GA SOLUTIONS LIMITED?
- What is BMC AZURRI GA SOLUTIONS LIMITED's risk level?
- Where does BMC AZURRI GA SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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