Who owns ECOFLEXX LTD?

In the current sources, ECOFLEXX LTD is connected to Mr Imran Mian Zaffar, Mr Imran Mian Zaffar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ECOFLEXX LTD's risk level?

WhiteIntel flags ECOFLEXX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECOFLEXX LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ECOFLEXX LTD

Name: ECOFLEXX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECOFLEXX LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-27
Legal form: ltd
Activity: 73110
Registered office: 136 Stamford Road 136 Stamford Road, Birmingham, B20 3PS, England

Low

Risk

ECOFLEXX LTD is a ltd registered in GB, incorporated 2020-02-27 (active).

/03

Ownership & control

Owners / controllers

ECOFLEXX LTD
- Mr Imran Mian Zaffar· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 12487393
Status: active
Type: ltd
Incorporated: 2020-02-27
Registered office: 136 Stamford Road 136 Stamford Road, Birmingham, B20 3PS, England
SIC: 73110

Officers · 1 active

ZAFFAR, Imran Mian
director · British · appt 2020-02-27

Beneficial owners · PSC · 1 current

●
Mr Imran Mian Zaffar
individual PSC · England · since 2020-02-27
right to appoint and remove directors

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 ECOFLEXX 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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