- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AZINI 3 LLP
AZINI 3 LLP — active UK company, incorporated 2013 (oo:GB-COH-OC389630). UBO chain traced 10 hops, 4 owners, 1 holding, 5 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-12-02
- Legal form
- llp
- Registered office
- 32 Maple Street, London, W1T 6HB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AZINI 3 LLP
- AZINI 3 LLP
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC389630
- Status
- active
- Type
- llp
- Incorporated
- 2013-12-02
- Registered office
- 32 Maple Street, London, W1T 6HB
People & control
9 parties · 6 currentEvery 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.
- AZINI 3 (FP) LP
- corporate llp designated member · appointed 2013-12-02 · Companies House
- Azini 3 (General Partner) Limited
- corporate PSC · significant influence or control limited liability partnership · England · since 2023-01-17 · CH · PSC register
Also holds roles at 7 other companies- IFORCE AUCTIONS LIMITEDbeneficial owner
- SHAZAM ENTERTAINMENT LIMITEDbeneficial owner
- IFORCE TRADING LIMITEDbeneficial owner
- AZINI 3 (GP) LP
- corporate llp designated member · appointed 2013-12-02 · Companies House
- Azini Capital Partners Llp
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies- Mr Nicholas John Habgoodbeneficial owner
- Mr Michael Andrew Bennettbeneficial owner
- KERONITE GROUP LIMITEDbeneficial owner
- LCP VIII HOLDINGS, L.P.
- corporate llp member · appointed 2014-08-08 · Companies House
- SP MADISON ACQUISITIONS L.P.
- corporate llp member · appointed 2024-09-30 · Companies House
- Azini 2 (Gp) Limited
- corporate PSC · significant influence or control limited liability partnership · Scotland · ceased 2023-01-17 · CH · PSC register
Also holds roles at 4 other companies- AZINI 2 (GP) LPbeneficial owner
- AZINI 3 (GP) LPbeneficial owner
- Azini 2 Llpbeneficial owner
- CLUSTER SEVEN LTDAlso holds roles at 4 other companies
- Mitratech Holdings, Inc.beneficial owner
- CLUSTER SEVEN SERVICES LIMITEDbeneficial owner
- Hgcapital 7 Nominees Limitedbeneficial owner
- LCP VII HOLDINGS L P
- corporate llp member · appointed 2013-12-06 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AZINI 3 LLP?
- What is AZINI 3 LLP's risk level?
- Where does AZINI 3 LLP appear across sources?
Community intel
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