Who owns AZ FM SERVICES LTD?

In the current sources, AZ FM SERVICES LTD is connected to Mr Bryan Thornton, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton, Mr Ali Zain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZ FM SERVICES LTD's risk level?

WhiteIntel flags AZ FM SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZ FM SERVICES LTD appear across sources?

AZ FM SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AZ FM SERVICES LTD

Name: AZ FM SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZ FM SERVICES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-06-05
Legal form: Private Limited Company
Activity: 81222 - Specialised cleaning services
Registered office: 105 SHELLEY ROAD, CHELMSFORD, CM2 6ES

Low

Risk

AZ FM SERVICES LTD is a Private Limited Company registered in GB, incorporated 2025-06-05 (active).

/03

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

AZ FM SERVICES LTD
- Mr Bryan Thornton· beneficial owner· via CH PSC
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Nuala Martine Thornton· beneficial owner· via CH PSC
- Mr Ali Zain· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 16499160
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-05
Registered office: 105 SHELLEY ROAD, CHELMSFORD, CM2 6ES
SIC: 81222 - Specialised cleaning services

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZ FM SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on AZ FM SERVICES LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

companies_house_bulk

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "77d28627-4e9d-4f64-b775-8c262de2344c")