Who owns AZETS (CHBS) LIMITED?

In the current sources, AZETS (CHBS) LIMITED is connected to AZETS HOLDINGS LIMITED, Miss Juliet Gillett, Ms Christine Anne Munro, Mr Tony Deepak Sarin, Azets (Chg) Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZETS (CHBS) LIMITED's risk level?

WhiteIntel flags AZETS (CHBS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZETS (CHBS) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 48

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AZETS (CHBS) LIMITED

Name: AZETS (CHBS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZETS (CHBS) LIMITED, Company, GB

AZETS (CHBS) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07426398). UBO chain traced 48 hops, 6 owners, 13 officers. Cited to 2 registries.

OO GB-COH-07426398Inc. 02 Nov 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-11-02
Legal form: ltd
Activity: 82990
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

/02

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

AZETS (CHBS) LIMITED
- AZETS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Miss Juliet Gillett· beneficial owner· via CH PSC
- Ms Christine Anne Munro· beneficial owner· via CH PSC
- Mr Tony Deepak Sarin· beneficial owner· via CH PSC
- Azets (Chg) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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48 hops lockedDOSSIER

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

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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.

Everything we hold on AZETS (CHBS) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07426398
Status: active
Type: ltd
Incorporated: 2010-11-02
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
SIC: 82990

/04

People & control

14 parties · 4 current

Every 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.

●
AIKMAN, David William
- director · British · appointed 2021-06-15 · Companies House
■
Azets Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-04 · CH · PSC register
Also holds roles at 34 other companies
- AZETS (YARM) LIMITEDbeneficial owner
- AZETS (MCC) LIMITEDbeneficial owner
- AZETS LA HOLDING LIMITEDbeneficial owner
●
NORRIS, Adrian Mark
- director · British · appointed 2020-06-08 · Companies House
●
SAGAR, Vikas
- director · British · appointed 2021-06-15 · Companies House
■
Azets (Chg) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-04 · CH · PSC register
Also holds roles at 5 other companies
- AZETS HOLDINGS LIMITEDbeneficial owner
- Mr Timothy Michael Shawbeneficial owner
- Mr Tony Deepak Sarinbeneficial owner
●
BALDWIN, David James
- director · British · appointed 2017-04-28 · resigned · Companies House
●
FRENCH, Rodger Ernest Arthur
- director · British · appointed 2010-11-02 · resigned · Companies House
●
GILLETT, Juliet
- director · British · appointed 2016-01-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-04-28 · CH · PSC register
●
MUNRO, Christine Anne
- secretary · appointed 2010-11-02 · resigned · Companies House
- director · British · appointed 2010-11-02 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-04-28 · CH · PSC register
●
SARIN, Tony Deepak
- director · British · appointed 2013-06-05 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-04-28 · CH · PSC register
●
SHAW, Timothy Michael
- director · British · appointed 2013-06-05 · resigned · Companies House
●
SHEPHEARD, Jon
- secretary · appointed 2017-05-01 · resigned · Companies House
●
SOUTHALL, Stephen Norman
- director · British · appointed 2017-04-28 · resigned · Companies House
●
TINGLEY, Ian John
- director · British · appointed 2020-06-08 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AZETS (CHBS) LIMITED?: In the current sources, AZETS (CHBS) LIMITED is connected to AZETS HOLDINGS LIMITED, Miss Juliet Gillett, Ms Christine Anne Munro, Mr Tony Deepak Sarin, Azets (Chg) Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZETS (CHBS) LIMITED's risk level?: WhiteIntel flags AZETS (CHBS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZETS (CHBS) LIMITED appear across sources?: AZETS (CHBS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZETS (CHBS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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