- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
17 BROXASH ROAD LIMITED
17 BROXASH ROAD LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10798256). UBO chain traced 7 hops, 7 owners, 4 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-01
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 72 Ritherdon Road, London, SW17 8QG
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.
- 17 BROXASH ROAD LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on 17 BROXASH ROAD 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 10798256
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-01
- Registered office
- 72 Ritherdon Road, London, SW17 8QG
- SIC
- 68209
People & control
4 parties · 2 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.
- AZIS, Nicholas Julian
- director · British · appointed 2017-06-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-06-01 · CH · PSC register
- CONTATO, Carlos
- director · British · appointed 2026-05-26 · Companies House
- individual PSC · 25–50% shares · England · since 2026-05-26 · CH · PSC register
- DANIEL, Eliena May Josephine
- director · British · appointed 2017-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-28 · CH · PSC register
- TAYLOR, Rodney Donald
- director · British · appointed 2022-11-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2026-05-26 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 17 BROXASH ROAD LIMITED?
- What is 17 BROXASH ROAD LIMITED's risk level?
- Where does 17 BROXASH ROAD LIMITED appear across sources?
Community intel
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