Who owns OZANIAS GLOBAL LIMITED?

In the current sources, OZANIAS GLOBAL LIMITED is connected to Mrs Huma Nazli Siddiqui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OZANIAS GLOBAL LIMITED's risk level?

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

Where does OZANIAS GLOBAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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OZANIAS GLOBAL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-11-28
Legal form: ltd
Activity: 47910
Registered office: Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, England, HD1 1RL, United Kingdom

Low

Risk

OZANIAS GLOBAL LIMITED is a ltd registered in GB, incorporated 2024-11-28 (dissolved).

/03Ownership & control

Owners / controllers

OZANIAS GLOBAL LIMITED
- Mrs Huma Nazli Siddiqui· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 16106900
Status: dissolved
Type: ltd
Incorporated: 2024-11-28
Registered office: Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, England, HD1 1RL, United Kingdom
SIC: 47910

Officers · 1 active

SIDDIQUI, Huma Nazli
director · British · appt 2024-11-28

Beneficial owners · PSC · 1 current

●
Mrs Huma Nazli Siddiqui
individual PSC · United Kingdom · since 2024-11-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OZANIAS GLOBAL LIMITED. Notes are community-contributed leads, not verified facts.

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