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AZAHAR 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
8
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-07-16
Legal form
ltd
Activity
47530
Registered office
42 Springtown Industrial Estate, Ryan's Carpets & Furniture, Derry, BT48 0LY, Northern Ireland

AZAHAR LIMITED is a ltd registered in GB, incorporated 2021-07-16 (active).

/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
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.
NI680877
Status
active
Type
ltd
Incorporated
2021-07-16
Registered office
42 Springtown Industrial Estate, Ryan's Carpets & Furniture, Derry, BT48 0LY, Northern Ireland
SIC
47530
Officers · 8 active
  • FALCONER, Eugene James
    director · Irish · appt 2021-07-16
  • MCLAUGHLIN, Stephen
    director · Irish · appt 2024-10-01
  • RYAN, Emmet
    director · Irish · appt 2021-09-17
  • RYAN, James
    director · Irish · appt 2021-07-16
  • RYAN, Jenna
    director · Irish · appt 2021-09-17
  • RYAN, Leeanne Jane
    director · Irish · appt 2022-11-23
  • RYAN, Mary Martina
    director · Irish · appt 2022-11-23
  • RYAN, Sean David
    director · Irish · appt 2021-09-17
Beneficial owners · PSC · 1 current
  • Mr James Ryan
    individual PSC · Northern Ireland · since 2021-07-16
    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 AZAHAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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