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Dossier

AZIBO GLOBAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-04
Legal form
ltd
Activity
43220, 43390, 46310
Registered office
5 Lena Kennedy Close, London, E4 9XD, England

AZIBO GLOBAL LTD is a ltd registered in GB, incorporated 2020-02-04 (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

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
12441647
Status
active
Type
ltd
Incorporated
2020-02-04
Registered office
5 Lena Kennedy Close, London, E4 9XD, England
SIC
43220, 43390, 46310
Officers · 1 active
  • PETER, Maria
    director · Polish · appt 2022-09-20
  • MALIK, Amena Aslam(resigned)
    director · French · appt 2020-02-04
  • MALIK, Naeem(resigned)
    director · British · appt 2021-09-01
Beneficial owners · PSC · 1 current

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 AZIBO GLOBAL 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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