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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

ASUZU PROPERTY LIMITED

ASUZU PROPERTY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11500561). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-11500561Inc. 06 Aug 2018ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2018-08-06
Legal form
ltd
Activity
68100, 68310
Registered office
11 Buntingbridge Road, Ilford, IG2 7LW, 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
Holdings / subsidiaries
  • ASUZU PROPERTY LIMITED

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASUZU PROPERTY LIMITED — 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 ASUZU PROPERTY LIMITED 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 ASUZU PROPERTY LIMITED 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.
11500561
Status
active
Type
ltd
Incorporated
2018-08-06
Registered office
11 Buntingbridge Road, Ilford, IG2 7LW, England
SIC
68100, 68310
/04

People & control

2 parties · 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.

  • OSUJI, Amaefule Young
    • director · British · appointed 2018-08-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2018-08-06 · CH · PSC register
  • Y&I SPV LTD
      Also holds roles at 1 other company

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

    /05

    Common questions

    Who owns ASUZU PROPERTY LIMITED?
    In the current sources, ASUZU PROPERTY LIMITED is connected to Mr Amaefule Young Osuji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ASUZU PROPERTY LIMITED's risk level?
    WhiteIntel flags ASUZU PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ASUZU PROPERTY LIMITED appear across sources?
    ASUZU PROPERTY 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 ASUZU PROPERTY 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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    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASUZU PROPERTY LIMITED — nothing is disclosed before that.

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