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LIVE · CORPUS
Dossier

AZRIEL HOUSE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
Same address
4
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2010-04-16
Legal form
ltd
Activity
96090
Registered office
77 Higham Road, Totenham, London, N17 6NL

AZRIEL HOUSE LIMITED is a ltd registered in GB, incorporated 2010-04-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07225413
Status
active
Type
ltd
Incorporated
2010-04-16
Registered office
77 Higham Road, Totenham, London, N17 6NL
SIC
96090
Officers · 3 active
  • HALL, Dionne
    secretary · appt 2010-04-16
  • HALL, Dionne Shirley
    director · British · appt 2010-04-16
  • JEFFREY, Anthony Lamar,Malcolm
    director · British · appt 2026-07-01
  • JOHNSON, Alethia(resigned)
    director · Jamaican · appt 2024-10-01
Beneficial owners · PSC · 2 current

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 AZRIEL HOUSE 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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