--- title: "TD SYNNEX UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe json: https://whiteintel.dev/api/public/dossier/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe identifier: oo:GB-COH-01691472 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TD SYNNEX UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01691472` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe ## Cross-source identity The same real-world entity, resolved across sources: - **TD SYNNEX UK LIMITED** — GLEIF · `lei:5493004D1TNUO8VS2Q77` — https://whiteintel.dev/entity/00289947-1ff1-5ed3-b796-240d9bd33fea ## Ownership & control ### Owners / controllers - **AZLAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b86047c-9a3d-5ca7-a7aa-656e3ab18239 - **AZLAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35b614ec-8876-5356-aa06-97e2d422731d - **MANEBOARD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9edcd52b-cf1f-511d-aa81-a3fa6330532e - **AZLAN EUROPEAN FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eef1684f-3c29-50e0-b60c-a163303fad20 - **AZLAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b86047c-9a3d-5ca7-a7aa-656e3ab18239 - **MANEBOARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9edcd52b-cf1f-511d-aa81-a3fa6330532e - **AZLAN EUROPEAN FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eef1684f-3c29-50e0-b60c-a163303fad20 - **AZLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35b614ec-8876-5356-aa06-97e2d422731d - **TD SYNNEX UK ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3687aeed-ea78-5cea-a87c-cc134bcb7568 ### Holdings / subsidiaries - **ADVANCED TECHNOLOGY TRADING COMPANY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/47b17b78-d91b-52c7-b330-ef527ba83840 - **IQBLADE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f856a0e8-cec1-534d-bd81-3d12901f76d1 - **CORPORATE MOBILE RECYCLING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/687c67c2-ce21-530d-9c5c-44a82e3330e8 - **ADVANCED TECHNOLOGY TRADING COMPANY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47b17b78-d91b-52c7-b330-ef527ba83840 - **IQBLADE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f856a0e8-cec1-534d-bd81-3d12901f76d1 - **CORPORATE MOBILE RECYCLING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/687c67c2-ce21-530d-9c5c-44a82e3330e8 ### UBO chain (walk to the ultimate owner) A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01691472` - **Status:** active - **Type:** ltd - **Incorporated:** 1983-01-14 - **Registered office:** Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom - **SIC:** 46510 ### Officers - PHILP, Stephen Dennis, Mr. — director · British · appointed 2021-08-31 - WATTS, David — director · British · appointed 2011-04-27 - AULD, Philip James — secretary · appointed 2018-02-12 · resigned 2021-07-31 - GASS, Andrew — secretary · British · appointed 1995-10-02 · resigned 1997-06-23 - JAMES, Philip John — secretary · British · appointed 2007-01-19 · resigned 2013-04-24 - OLLIS, Rachel Anne — secretary · appointed 2013-04-24 · resigned 2018-02-12 - RUSSELL, Stephen David — secretary · British · appointed 2003-11-01 · resigned 2007-01-19 - TAYLOR, Antony John — secretary · British · appointed 1997-06-23 · resigned 2003-11-01 - WATT, Graeme Alistair — secretary · British · resigned 1995-10-02 - AMSELLEM, Samy — director · French · appointed 2006-06-30 · resigned 2024-12-16 - ANNIS, Tracey Ann — director · British · appointed 2001-02-01 · resigned 2003-03-14 - BORN, Manfred — director · German · appointed 1999-11-15 · resigned 2001-02-01 - BRETT, Alistair Jonathan Edward — director · British · appointed 2000-02-01 · resigned 2005-11-18 - CHAMBERLAIN, Guy Randolph — director · British · appointed 1996-04-02 · resigned 1997-04-14 - CLARK, David Nigel — director · British · appointed 1995-10-02 · resigned 1998-09-30 - COOK, Paul Clifton — director · British · appointed 1996-05-20 · resigned 1999-07-01 - DEWINDT, Steve — director · Usa · appointed 1993-03-10 · resigned 1995-09-29 - DOUGHTY, John James — director · British · appointed 2005-11-07 · resigned 2007-12-01 - DRUST, Jeffrey Malcom — director · British · resigned 1993-09-30 - ERVI, Pertti Olavi — director · Finnish · appointed 1999-07-01 · resigned 1999-11-30 ### Beneficial owners (Persons with Significant Control) - [Azlan European Finance Limited](https://whiteintel.dev/entity/eef1684f-3c29-50e0-b60c-a163303fad20) — 75–100% shares · corporate PSC · United Kingdom — since 2021-09-10 - [Azlan Limited](https://whiteintel.dev/entity/35b614ec-8876-5356-aa06-97e2d422731d) — 75–100% shares · corporate PSC · England — ceased 2021-09-10 - [Azlan Group Limited](https://whiteintel.dev/entity/1b86047c-9a3d-5ca7-a7aa-656e3ab18239) — 75–100% shares · corporate PSC · England — ceased 2021-09-10 - [Maneboard Limited](https://whiteintel.dev/entity/9edcd52b-cf1f-511d-aa81-a3fa6330532e) — 75–100% shares · corporate PSC · England — ceased 2021-09-10 - [Td Uited Kingdom Acquisition Limited](https://whiteintel.dev/entity/3687aeed-ea78-5cea-a87c-cc134bcb7568) — 75–100% shares · corporate PSC · England — ceased 2021-09-10 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01691472 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01691472 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TD SYNNEX UK LIMITED** — https://whiteintel.dev/entity/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TD SYNNEX UK LIMITED**. Human view: https://whiteintel.dev/entity/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._