Who owns NAZIK ASYA LTD?

In the current sources, NAZIK ASYA LTD is connected to Mr Bazo Babahan, Mr Bazo Babahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAZIK ASYA LTD's risk level?

WhiteIntel flags NAZIK ASYA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAZIK ASYA LTD appear across sources?

NAZIK ASYA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NAZIK ASYA LTD

Name: NAZIK ASYA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAZIK ASYA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-12-30
Legal form: ltd
Activity: 56102
Registered office: 261 Green Lanes, London, N13 4XE, England

Low

Risk

NAZIK ASYA LTD is a ltd registered in GB, incorporated 2022-12-30 (dissolved).

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Ownership & control

Owners / controllers

NAZIK ASYA LTD
- Mr Bazo Babahan· beneficial owner100%· via OpenOwnership
- Mr Bazo Babahan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 14564038
Status: dissolved
Type: ltd
Incorporated: 2022-12-30
Registered office: 261 Green Lanes, London, N13 4XE, England
SIC: 56102

Officers · 1 active

BABAHAN, Bazo
director · British · appt 2022-12-30

Beneficial owners · PSC · 1 current

●
Mr Bazo Babahan
individual PSC · England · since 2022-12-30
75–100% shares

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

/ Community notesFREE

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

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