Who owns AMAZINZ GLOBAL LTD?

In the current sources, AMAZINZ GLOBAL LTD is connected to Mr Adam Arif Patel, Mr Mohammed Zain Kaba, Mr Arif Yakub Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMAZINZ GLOBAL LTD's risk level?

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

Where does AMAZINZ GLOBAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AMAZINZ GLOBAL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 3

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-06-03
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: UNIT 15 RAMSGREAVE BUSINESS PARK, PLECKGATE ROAD, BLACKBURN, LANCASHIRE, BB1 8RP

Low

Risk

AMAZINZ GLOBAL LTD is a Private Limited Company registered in GB, incorporated 2025-06-03 (active).

/03

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.

Owners / controllers

AMAZINZ GLOBAL LTD
- Mr Adam Arif Patel· beneficial owner37.5%· via ch_psc
- Mr Mohammed Zain Kaba· beneficial owner37.5%· via ch_psc
- Mr Arif Yakub Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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

Companies House register

Company no.: 16492199
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-03
Registered office: UNIT 15 RAMSGREAVE BUSINESS PARK, PLECKGATE ROAD, BLACKBURN, LANCASHIRE, BB1 8RP
SIC: 47910 - Retail sale via mail order houses or via Internet

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMAZINZ GLOBAL LTD. 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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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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