Who owns LEZAYLA EMPIRE LIMITED?

In the current sources, LEZAYLA EMPIRE LIMITED is connected to Mrs Andin Nubia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEZAYLA EMPIRE LIMITED's risk level?

WhiteIntel flags LEZAYLA EMPIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEZAYLA EMPIRE LIMITED appear across sources?

LEZAYLA EMPIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LEZAYLA EMPIRE LIMITED

Name: LEZAYLA EMPIRE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEZAYLA EMPIRE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-05-17
Legal form: ltd
Activity: 47410
Registered office: 2 Eastwood Close Eastwood Close, Hucknall, Nottingham, NG15 6HQ, England

Low

Risk

LEZAYLA EMPIRE LIMITED is a ltd registered in GB, incorporated 2025-05-17 (active).

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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

LEZAYLA EMPIRE LIMITED
- Mrs Andin Nubia· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

17 Feb 2027Companies House
Accounts due
30 May 2026Companies House
Confirmation statement overdue
17 May 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16454896
Status: active
Type: ltd
Incorporated: 2025-05-17
Registered office: 2 Eastwood Close Eastwood Close, Hucknall, Nottingham, NG15 6HQ, England
SIC: 47410

Officers · 1 active

NUBIA, Andin
director · British · appt 2025-05-17

Beneficial owners · PSC · 1 current

●
Mrs Andin Nubia
individual PSC · England · since 2025-05-17
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-02-17
Confirmation stmt due: 2026-05-30overdue

FORMERLY KNOWN AS

TECHCORE SUPPLIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEZAYLA EMPIRE LIMITED. 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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