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Coverage — measured
Sources fused
2
Ownership hops held
37

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

Legal entityLowActive

AZETS FINANCIAL PLANNING LIMITED

AZETS FINANCIAL PLANNING LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07146887). UBO chain traced 37 hops, 3 owners, 18 officers. Cited to 2…

OO GB-COH-07146887Inc. 04 Feb 2010ltdGB
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Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-02-04
Legal form
ltd
Activity
64999
Registered office
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
/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
37 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
07146887
Status
active
Type
ltd
Incorporated
2010-02-04
Registered office
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
SIC
64999
/04

People & control

20 parties · 6 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.

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AZETS FINANCIAL PLANNING LIMITED?
In the current sources, AZETS FINANCIAL PLANNING LIMITED is connected to AZETS HOLDINGS LIMITED, WILKINS KENNEDY LLP, AZETS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZETS FINANCIAL PLANNING LIMITED's risk level?
WhiteIntel flags AZETS FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZETS FINANCIAL PLANNING LIMITED appear across sources?
AZETS FINANCIAL PLANNING LIMITED 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 AZETS FINANCIAL PLANNING LIMITED. 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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