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LIVE · CORPUS
Dossier

AZEPAM TRADE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-17
Legal form
ltd
Activity
99999
Registered office
Adamson House, Wilmslow Road, Manchester, M20 2YY, England

AZEPAM TRADE LIMITED is a ltd registered in GB, incorporated 2020-01-17 (active).

/03

Ownership & control

Owners / controllers
  • AZEPAM TRADE LIMITED
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

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12410118
Status
active
Type
ltd
Incorporated
2020-01-17
Registered office
Adamson House, Wilmslow Road, Manchester, M20 2YY, England
SIC
99999
Officers · 1 active
Beneficial owners · PSC · 1 current
  • Lipeng Wang
    individual PSC · since 2020-01-17
    75–100% 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 AZEPAM TRADE 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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