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Coverage — measured
Sources fused
1
Ownership hops held
36

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

Legal entityLowDissolved

AZETS (CHELTENHAM) LIMITED

AZETS (CHELTENHAM) LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10881771). UBO chain traced 36 hops, 2 owners, 13 officers. Cited to 1…

OO GB-COH-10881771Inc. 25 Jul 2017ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 36-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-07-25
Legal form
ltd
Activity
69201
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
36 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AZETS (CHELTENHAM) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10881771
Status
dissolved
Type
ltd
Incorporated
2017-07-25
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
SIC
69201
/04

People & control

15 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.

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

/05

Common questions

Who owns AZETS (CHELTENHAM) LIMITED?
In the current sources, AZETS (CHELTENHAM) LIMITED is connected to AZETS (CHELTENHAM) LIMITED, Azets Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZETS (CHELTENHAM) LIMITED's risk level?
WhiteIntel flags AZETS (CHELTENHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZETS (CHELTENHAM) LIMITED appear across sources?
AZETS (CHELTENHAM) 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 AZETS (CHELTENHAM) 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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