Who owns AZAZEL LIMITED?

In the current sources, AZAZEL LIMITED is connected to Mr Craig Stephen Dewar, Mrs Florence Marie Therese Dewar, Mr Craig Stephen Dewar, Mrs Florence Marie Therese Dewar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZAZEL LIMITED's risk level?

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

Where does AZAZEL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AZAZEL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-03-20
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Registered office: BRENT HALL WARLEY GAP, LITTLE WARLEY, BRENTWOOD, CM13 3DP

AZAZEL LIMITED is a Private Limited Company registered in GB, incorporated 2017-03-20 (active).

Ownership & control

Owners / controllers

AZAZEL LIMITED
- Mr Craig Stephen Dewar· beneficial owner50%· via OpenOwnership
- Mrs Florence Marie Therese Dewar· beneficial owner50%· via OpenOwnership
- Mr Craig Stephen Dewar· beneficial owner37.5%· via ch_psc
- Mrs Florence Marie Therese Dewar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AZAZEL LIMITED
- DIALECT COMMUNICATIONS LTD· beneficial owner50%· via OpenOwnership
- CONCAUSE LIMITED· beneficial owner100%· via OpenOwnership
- OLIVAW FINANCE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SELDON INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- AZAZEL PROPERTY LIMITED· beneficial owner87.5%· via ch_psc
- CONCAUSE LIMITED· beneficial owner87.5%· via ch_psc
- DIALECT COMMUNICATIONS LTD· beneficial owner37.5%· via ch_psc
- OLIVAW FINANCE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- KANI PAYMENTS HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- PLANOROS LIMITED· beneficial owner37.5%· via ch_psc
- SELDON INVESTMENTS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Craig Stephen Dewarbeneficial owner 50%→AZAZEL LIMITED
1Mrs Florence Marie Therese Dewarbeneficial owner 50%→AZAZEL LIMITED
1Mr Craig Stephen Dewarbeneficial owner 37.5%→AZAZEL LIMITED
1Mrs Florence Marie Therese Dewarbeneficial owner 37.5%→AZAZEL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 10679170
Status: Active
Type: Private Limited Company
Incorporated: 2017-03-20
Registered office: BRENT HALL WARLEY GAP, LITTLE WARLEY, BRENTWOOD, CM13 3DP
SIC: 41100 - Development of building projects, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate

AZAZEL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register