- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
AHAUZ LIMITED
AHAUZ LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10206939). UBO chain traced 34 hops, 7 owners, 2 holdings, 2 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-31
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 1st Floor Commodity Quay, London, E1W 1AZ, England
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.
- AHAUZ LIMITED
- AHAUZ LIMITED
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AHAUZ LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10206939
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-31
- Registered office
- 1st Floor Commodity Quay, London, E1W 1AZ, England
- SIC
- 62012
People & control
5 parties · 3 currentEvery 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.
- Fintern Finance Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-24 · CH · PSC register
Also holds roles at 4 other companies- FINTERN LTDbeneficial owner
- FINTERN FINANCE M1 LTDbeneficial owner
- Dr Cong Hebeneficial owner
- MANUEL CARDOSO DA ROCHA, Joao
- director · Portuguese · appointed 2016-05-31 · Companies House
- VENKATESWARAN SRIVATS, Karthik
- director · Indian · appointed 2016-05-31 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-07-24 · CH · PSC register
- Forward Partners General Partner Limited
- corporate PSC · significant influence or control as firm · United Kingdom · ceased 2023-02-03 · CH · PSC register
Also holds roles at 12 other companies- FORWARD PARTNERS GROUP LIMITEDbeneficial owner
- DRIFTROCK LIMITEDbeneficial owner
- PATCH GARDENS LTDbeneficial owner
- Mr. João Manuel Cardoso Da Rocha
- individual PSC · 25–50% shares · England · ceased 2025-07-24 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AHAUZ LIMITED?
- What is AHAUZ LIMITED's risk level?
- Where does AHAUZ LIMITED appear across sources?
Community intel
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