Who owns COLD PLUS GROUP LTD?

In the current sources, COLD PLUS GROUP LTD is connected to Mr Behnam Azizi, Mr Behnam Azizi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLD PLUS GROUP LTD's risk level?

WhiteIntel flags COLD PLUS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLD PLUS GROUP LTD appear across sources?

COLD PLUS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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COLD PLUS GROUP LTD

Name: COLD PLUS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLD PLUS GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-11-02
Legal form: ltd
Activity: 33190, 43220
Registered office: 26 Corringham Road, Wembley, HA9 9PY, England

Low

Risk

COLD PLUS GROUP LTD is a ltd registered in GB, incorporated 2024-11-02 (active).

/03

Ownership & control

Owners / controllers

COLD PLUS GROUP LTD
- Mr Behnam Azizi· beneficial owner100%· via OpenOwnership
- Mr Behnam Azizi· beneficial owner87.5%· 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.: 16056579
Status: active
Type: ltd
Incorporated: 2024-11-02
Registered office: 26 Corringham Road, Wembley, HA9 9PY, England
SIC: 33190, 43220

Officers · 1 active

AZIZI, Behnam
director · Iranian · appt 2024-11-02

Beneficial owners · PSC · 1 current

●
Mr Behnam Azizi
individual PSC · England · since 2024-11-02
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 COLD PLUS GROUP LTD. 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

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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