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AZURIAN CAPITAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
5
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2011-06-17
Legal form
ltd
Activity
64999
Registered office
7 Grange House, Grange Road, Gravesend, DA11 0EB, England

AZURIAN CAPITAL LIMITED is a ltd registered in GB, incorporated 2011-06-17 (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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-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.
07673573
Status
active
Type
ltd
Incorporated
2011-06-17
Registered office
7 Grange House, Grange Road, Gravesend, DA11 0EB, England
SIC
64999
Officers · 1 active
  • BEDI, Herinder Pal Singh
    director · British · appt 2019-10-30
  • BEDI, Harpreet(resigned)
    secretary · appt 2011-06-17
  • BEDI, Harpreet(resigned)
    director · British · appt 2011-06-17
  • BEDI, Herinder Pal Singh(resigned)
    director · British · appt 2018-02-12
  • BEDI, Herinder Pal Singh(resigned)
    director · British · appt 2011-06-17
Beneficial owners · PSC · 1 current

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

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HANOVER TECHNOLOGIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZURIAN CAPITAL 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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