---
title: "ZEPHYRA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c814dc-9299-40bc-8433-974a9fc6bef2
json: https://whiteintel.dev/api/public/dossier/09c814dc-9299-40bc-8433-974a9fc6bef2
identifier: gb-coh:16744800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEPHYRA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16744800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09c814dc-9299-40bc-8433-974a9fc6bef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c814dc-9299-40bc-8433-974a9fc6bef2  

## Ownership & control

### Owners / controllers

- **AKASEE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48

### Holdings / subsidiaries

- **CANE DE MONTE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd90e639-e439-40ed-84f7-29ba0ec496d3

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16744800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-26
- **Registered office:** 85 Great Portland Street, London, W1W 7LT, England
- **SIC:** 68100

### Officers

- NAZ, Nadeem Ahmad — director · English · appointed 2025-09-26

### Beneficial owners (Persons with Significant Control)

- [Akasee Investments Limited](https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48) — significant influence or control · corporate PSC · England — since 2025-09-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16744800

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZEPHYRA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/09c814dc-9299-40bc-8433-974a9fc6bef2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEPHYRA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/09c814dc-9299-40bc-8433-974a9fc6bef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c814dc-9299-40bc-8433-974a9fc6bef2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._