Who owns ESMIA MANAGEMENT LIMITED?

In the current sources, ESMIA MANAGEMENT LIMITED is connected to Mr Alex Azimi, Mr Alex Azimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESMIA MANAGEMENT LIMITED's risk level?

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

Where does ESMIA MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ESMIA MANAGEMENT LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-11-22
Legal form: ltd
Activity: 46342
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

ESMIA MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2019-11-22 (dissolved).

/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

ESMIA MANAGEMENT LIMITED
- Mr Alex Azimi· beneficial owner100%· via OpenOwnership
- Mr Alex Azimi· beneficial owner62.5%· via ch_psc

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.: 12329253
Status: dissolved
Type: ltd
Incorporated: 2019-11-22
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 46342

Officers · 2 active

AZIMI, Alex
director · British · appt 2019-11-22
WADE, Julian Paul
director · British · appt 2019-11-22

Beneficial owners · PSC · 1 current

●
Mr Alex Azimi
individual PSC · United Kingdom · since 2019-11-22
50–75% shares

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 ESMIA MANAGEMENT LIMITED. 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

OpenOwnership

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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