Who owns AZUMI LIMITED?

In the current sources, AZUMI LIMITED is connected to DIAFA NOVENTRA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZUMI LIMITED's risk level?

WhiteIntel flags AZUMI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZUMI LIMITED appear across sources?

AZUMI LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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AZUMI LIMITED

Name: AZUMI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZUMI LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2001-02-20
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ

AZUMI LIMITED is a Private Limited Company registered in GB, incorporated 2001-02-20 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

AZUMI LIMITED
- DIAFA NOVENTRA LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AZUMI LIMITED
- INKO NITO UK LIMITED· beneficial owner100%· via OpenOwnership
- ROBATA RESTAURANTS LIMITED· beneficial owner100%· via OpenOwnership
- WILDFIRE ENTERTAINMENT LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1DIAFA NOVENTRA LIMITEDbeneficial owner 37.5%→AZUMI LIMITED
2Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyanbeneficial owner 87.5%→DIAFA NOVENTRA LIMITED
2Norose Company Secretarial Services Limitedbeneficial owner 87.5%→DIAFA NOVENTRA LIMITED

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.

Company profile· Companies House register

Company no.: 04163938
Status: Active
Type: Private Limited Company
Incorporated: 2001-02-20
Registered office: 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
SIC: 56101 - Licensed restaurants

AZUMI LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register