Who owns AZIZ-LINE LIMITED?

In the current sources, AZIZ-LINE LIMITED is connected to Mr Zegham Shahzad Hayat Aziz, Mr Zegham Shahzad Hayat Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZIZ-LINE LIMITED's risk level?

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

Where does AZIZ-LINE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AZIZ-LINE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-07
Legal form: ltd
Activity: 47910
Registered office: 7/3 Melville Street, Perth, Uk, PH1 5PY, United Kingdom

Low

Risk

AZIZ-LINE LIMITED is a ltd registered in GB, incorporated 2023-11-07 (dissolved).

/03

Ownership & control

Owners / controllers

AZIZ-LINE LIMITED
- Mr Zegham Shahzad Hayat Aziz· beneficial owner100%· via OpenOwnership
- Mr Zegham Shahzad Hayat Aziz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC788537
Status: dissolved
Type: ltd
Incorporated: 2023-11-07
Registered office: 7/3 Melville Street, Perth, Uk, PH1 5PY, United Kingdom
SIC: 47910

Officers · 1 active

HAYAT AZIZ, Zegham Shahzad
director · Spanish · appt 2023-11-07

Beneficial owners · PSC · 1 current

●
Mr Zegham Shahzad Hayat Aziz
individual PSC · United Kingdom · since 2023-11-07
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZIZ-LINE 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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PROVENANCE

OpenOwnership

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: "79248d3d-7b61-5593-8265-e97ebe4d4011")