Who owns AZAAN SUPERSTORE LTD?

In the current sources, AZAAN SUPERSTORE LTD is connected to Mrs Fozia Parveen, Mrs Fozia Parveen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZAAN SUPERSTORE LTD's risk level?

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

Where does AZAAN SUPERSTORE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AZAAN SUPERSTORE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-11-03
Legal form: ltd
Activity: 47220, 47290
Registered office: 33 Tremellen Street, Accrington, BB5 1SY, England

Low

Risk

AZAAN SUPERSTORE LTD is a ltd registered in GB, incorporated 2022-11-03 (dissolved).

/03Ownership & control

Owners / controllers

AZAAN SUPERSTORE LTD
- Mrs Fozia Parveen· beneficial owner100%· via OpenOwnership
- Mrs Fozia Parveen· 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.

/04Company profilelive · Companies House

Company no.: 14460103
Status: dissolved
Type: ltd
Incorporated: 2022-11-03
Registered office: 33 Tremellen Street, Accrington, BB5 1SY, England
SIC: 47220, 47290

Officers · 1 active

PARVEEN, Fozia
director · British · appt 2022-11-03

Beneficial owners · PSC · 1 current

●
Mrs Fozia Parveen
individual PSC · England · since 2022-11-03
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 AZAAN SUPERSTORE LTD. Notes are community-contributed leads, not verified facts.

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