Who owns AZINI 2 (GP) LIMITED?

In the current sources, AZINI 2 (GP) LIMITED is connected to AZINI CAPITAL PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZINI 2 (GP) LIMITED's risk level?

WhiteIntel flags AZINI 2 (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZINI 2 (GP) LIMITED appear across sources?

AZINI 2 (GP) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AZINI 2 (GP) LIMITED

Name: AZINI 2 (GP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZINI 2 (GP) LIMITED, Company, GB

AZINI 2 (GP) LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-SC375585). UBO chain traced 5 hops, 1 owner, 4 holdings, 4 officers. Cited to 1…

OO GB-COH-SC375585Inc. 25 Mar 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2010-03-25
Legal form: ltd
Activity: 66300
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/02

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

AZINI 2 (GP) LIMITED
- AZINI CAPITAL PARTNERS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AZINI 2 (GP) LIMITED
- AZINI 2 (GP) LP· beneficial owner· via CH PSC
- AZINI 3 (GP) LP· beneficial owner· via CH PSC
- Azini 2 Llp· beneficial owner· via CH PSC
- AZINI 3 LLP· beneficial owner· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AZINI 2 (GP) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC375585
Status: dissolved
Type: ltd
Incorporated: 2010-03-25
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC: 66300

/04

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AZINI CAPITAL PARTNERS LLP
- corporate director · appointed 2010-03-25 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies
- Mr Nicholas John Habgoodbeneficial owner
- Mr Michael Andrew Bennettbeneficial owner
- KERONITE GROUP LIMITEDbeneficial owner
●
HOAD, Keith Anthony
- director · British · appointed 2010-03-25 · Companies House
●
AZINI 2 (GP) LP
Also holds roles at 4 other companies
- Mr Michael Andrew Bennettbeneficial owner
- Mr Nicholas John Habgoodbeneficial owner
- AZINI CAPITAL PARTNERS LLPbeneficial owner
●
Azini 2 Llp
Also holds roles at 3 other companies
- AZINI CAPITAL PARTNERS LLPbeneficial owner
- AZINI 3 (GENERAL PARTNER) LIMITEDbeneficial owner
- CLUSTER SEVEN LTDbeneficial owner
●
BURNESS (DIRECTORS) LIMITED
- corporate director · appointed 2010-03-25 · resigned · Companies House
●
GRAY, Gary George
- director · British · appointed 2010-03-25 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AZINI 2 (GP) LIMITED?: In the current sources, AZINI 2 (GP) LIMITED is connected to AZINI CAPITAL PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZINI 2 (GP) LIMITED's risk level?: WhiteIntel flags AZINI 2 (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZINI 2 (GP) LIMITED appear across sources?: AZINI 2 (GP) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZINI 2 (GP) 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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