Who owns AZTEC E-COMMERCE INVESTMENTS LIMITED?

In the current sources, AZTEC E-COMMERCE INVESTMENTS LIMITED is connected to Mr Shezada Mohsin Karimshah, Mr Shezada Mohsin Karimshah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZTEC E-COMMERCE INVESTMENTS LIMITED's risk level?

WhiteIntel flags AZTEC E-COMMERCE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZTEC E-COMMERCE INVESTMENTS LIMITED appear across sources?

AZTEC E-COMMERCE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AZTEC E-COMMERCE INVESTMENTS LIMITED

Name: AZTEC E-COMMERCE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZTEC E-COMMERCE INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-03-23
Legal form: ltd
Activity: 46900, 47910
Registered office: C/O Xplus London Limited, Kingston Hill, Kingston Upon Thames, KT2 7PS, England

Low

Risk

AZTEC E-COMMERCE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-03-23 (active).

/03

Ownership & control

Owners / controllers

AZTEC E-COMMERCE INVESTMENTS LIMITED
- Mr Shezada Mohsin Karimshah· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13285204
Status: active
Type: ltd
Incorporated: 2021-03-23
Registered office: C/O Xplus London Limited, Kingston Hill, Kingston Upon Thames, KT2 7PS, England
SIC: 46900, 47910

Officers · 1 active

KARIMSHAH, Shezada Mohsin
director · British · appt 2021-03-23

Beneficial owners · PSC · 1 current

●
Mr Shezada Mohsin Karimshah
individual PSC · England · since 2021-03-23
significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZTEC E-COMMERCE INVESTMENTS LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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