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LIVE · CORPUS
Dossier

AZON GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2021-12-06
Legal form
ltd
Activity
47910, 62012, 63110, 63120
Registered office
5 Brayford Square, London, E1 0SG, England

AZON GROUP LTD is a ltd registered in GB, incorporated 2021-12-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13783721
Status
active
Type
ltd
Incorporated
2021-12-06
Registered office
5 Brayford Square, London, E1 0SG, England
SIC
47910, 62012, 63110, 63120
Officers · 1 active
  • AZAD, Yousuf Al
    director · Bangladeshi · appt 2023-10-31
  • ARA, Anjuman(resigned)
    director · Bangladeshi · appt 2021-12-06
Beneficial owners · PSC · 1 current
  • Mr Yousuf Al Azad
    individual PSC · England · since 2023-10-31
    75–100% shares
  • Mrs Anjuman Ara
    individual PSC · England · ceased 2023-10-31
    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 AZON GROUP LTD. 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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