Who owns SZ HALAL LTD?

In the current sources, SZ HALAL LTD is connected to Miss Sania Zakir, Miss Sania Zakir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SZ HALAL LTD's risk level?

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

Where does SZ HALAL LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SZ HALAL LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-07-02
Legal form: Private Limited Company
Activity: 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office: 120 KATHERINE ROAD, LONDON, E6 1ER

SZ HALAL LTD is a Private Limited Company registered in GB, incorporated 2023-07-02 (active).

Ownership & control

Owners / controllers

SZ HALAL LTD
- Miss Sania Zakir· beneficial owner100%· via OpenOwnership
- Miss Sania Zakir· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Sania Zakirbeneficial owner 100%→SZ HALAL LTD
1Miss Sania Zakirbeneficial owner 87.5%→SZ HALAL LTD

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.

Activity timeline

31 Jul 2026Companies House
Accounts due
15 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2024Companies House
Latest accounts made up
02 Jul 2023Companies House
Registered

Company profile· Companies House register

Company no.: 14974038
Status: Active
Type: Private Limited Company
Incorporated: 2023-07-02
Registered office: 120 KATHERINE ROAD, LONDON, E6 1ER
SIC: 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-07-15overdue