Who owns AZTEC CLOTHING LIMITED?

In the current sources, AZTEC CLOTHING LIMITED is connected to Mr Mustafaa Hussain, Mr Rasib Hussain, Mr Rasib Hussain, Mr Mustafaa Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZTEC CLOTHING LIMITED's risk level?

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

Where does AZTEC CLOTHING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AZTEC CLOTHING LIMITED

Name: AZTEC CLOTHING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZTEC CLOTHING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2018-07-24
Legal form: ltd
Activity: 47910
Registered office: Level Q, Sheraton House Surtees Way,, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Low

Risk

AZTEC CLOTHING LIMITED is a ltd registered in GB, incorporated 2018-07-24 (dissolved).

/03Ownership & control

Owners / controllers

AZTEC CLOTHING LIMITED
- Mr Mustafaa Hussain· beneficial owner100%· via OpenOwnership
- Mr Rasib Hussain· beneficial owner75%· via OpenOwnership
- Mr Rasib Hussain· beneficial owner62.5%· via ch_psc
- Mr Mustafaa Hussain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 11480648
Status: dissolved
Type: ltd
Incorporated: 2018-07-24
Registered office: Level Q, Sheraton House Surtees Way,, Surtees Business Park, Stockton-On-Tees, TS18 3HR
SIC: 47910

Officers · 2 active

HUSSAIN, Mustafaa
secretary · appt 2018-07-24
HUSSAIN, Mustafaa
director · British · appt 2018-07-24

Beneficial owners · PSC · 1 current

●
Mr Mustafaa Hussain
individual PSC · United Kingdom · since 2018-07-24
75–100% shares
●
Mr Rasib Hussain
individual PSC · England · ceased 2018-10-22
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AZTEC CLOTHING LIMITED. Notes are community-contributed leads, not verified facts.

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