---
title: "AZTEC (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/778aaaaf-ea6e-545e-bf95-43cbae1bb441
json: https://whiteintel.dev/api/public/dossier/778aaaaf-ea6e-545e-bf95-43cbae1bb441
identifier: oo:GB-COH-02096127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZTEC (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02096127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/778aaaaf-ea6e-545e-bf95-43cbae1bb441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/778aaaaf-ea6e-545e-bf95-43cbae1bb441  

## Ownership & control

### Owners / controllers

- **AZTEC (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/778aaaaf-ea6e-545e-bf95-43cbae1bb441
- **Aztec International Spolka Akcyjna** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f59247-866e-46ca-8da9-0c835f7707e9
- **Aztec International Spolka Akcyjna** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/272fa406-8ac3-47fa-aa0a-40bc7a9fc902

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02096127`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-02-03
- **Registered office:** 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, England
- **SIC:** 46900

### Officers

- CEDROWSKI, Rafal — director · Polish · appointed 2020-08-06
- DE GRAAN, Matthew — secretary · American · appointed 1998-10-30 · resigned 2020-08-06
- WIDAMAN, Jan Kenneth — secretary · American · resigned 1998-10-30
- CIULIS, Marek — director · Slovak · appointed 2020-08-06 · resigned 2024-04-12
- DE GRAAN, Henry Robert — director · American · resigned 2020-08-06
- DE GRAAN, Matthew — director · American · appointed 1998-10-30 · resigned 2020-08-06
- HORNE, Graham Ronald — director · British · resigned 2001-07-31
- WELK, David Edward — director · American · appointed 2011-10-26 · resigned 2019-09-24
- WIDAMAN, Jan Kenneth — director · American · resigned 1998-10-30

### Beneficial owners (Persons with Significant Control)

- [Aztec International Spolka Akcyjna](https://whiteintel.dev/entity/56f59247-866e-46ca-8da9-0c835f7707e9) — 75–100% shares · corporate PSC · Poland — since 2016-04-06
- Aztec International Spolka Akcyjna — 75–100% shares · corporate PSC · Poland — ceased 2017-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02096127
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02096127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZTEC (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/778aaaaf-ea6e-545e-bf95-43cbae1bb441 · Structured JSON: https://whiteintel.dev/api/public/dossier/778aaaaf-ea6e-545e-bf95-43cbae1bb441._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._