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Dossier

OZA 786 LTD

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
3
UBO hops
16
/02

Key facts

Risk signal
Status
Active
Incorporated
2025-03-20
Legal form
Private Limited Company
Activity
47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Registered office
14 OXCLOSE PARK RISE, HALFWAY, SHEFFIELD, S20 8GW

OZA 786 LTD is a Private Limited Company registered in GB, incorporated 2025-03-20 (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
16 hops lockedStandard

16-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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
16330878
Status
Active
Type
Private Limited Company
Incorporated
2025-03-20
Registered office
14 OXCLOSE PARK RISE, HALFWAY, SHEFFIELD, S20 8GW
SIC
47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-12-20
Confirmation stmt due
2026-12-16
Outstanding charges
3
FORMERLY KNOWN AS
  • DRAGON RETAIL 604 LIMITED
/07

Directorship network

94 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PILLCARE PHARMA LIMITED
AVICENNA RETAIL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OZA 786 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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