- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
TRANZYPAY LIMITED
TRANZYPAY LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06194805). UBO chain traced 13 hops, 7 owners, 5 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-30
- Legal form
- ltd
- Activity
- 66110
- Registered office
- 9th Floor One Canada Square, One Canada Square, London, E14 5AA, United Kingdom
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.
- TRANZYPAY LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06194805
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-30
- Registered office
- 9th Floor One Canada Square, One Canada Square, London, E14 5AA, United Kingdom
- SIC
- 66110
People & control
7 parties · 1 currentEvery 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.
- ADESINA, Dele Seun
- director · British · appointed 2023-09-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-08-07 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2023-09-01 · CH · PSC register
- ADENIRAN, Olusanya Olumide, Dr
- director · Nigerian · appointed 2024-06-11 · resigned · Companies House
- Alburj Investments Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-11-04 · CH · PSC register
Also holds roles at 1 other company- DUBAI HUB LTDbeneficial owner
- Capital Stream Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2026-08-07 · CH · PSC register
Also holds roles at 3 other companies- Dr. Olusanya Oiumide Adeniranbeneficial owner
- Mr. Olorunfemi Kehinde Eseyinbeneficial owner
- Mr Dele Seun Adesinabeneficial owner
- DHALIWAL, Baljinder Singh
- director · British · appointed 2007-03-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-01 · CH · PSC register
- DHALIWAL, Nazar Singh
- director · British · appointed 2007-03-30 · resigned · Companies House
- KAUR DHALIWAL, Gurmej
- secretary · British · appointed 2007-03-30 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANZYPAY LIMITED?
- What is TRANZYPAY LIMITED's risk level?
- Where does TRANZYPAY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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