Who owns ZORCA BLOOMSBURY LIMITED?

In the current sources, ZORCA BLOOMSBURY LIMITED is connected to ZORCA HOLDING LONDON LIMITED, GLOBALGRANGE 2 LIMITED, ZORCA HOLDING LONDON LIMITED, GLOBALGRANGE 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZORCA BLOOMSBURY LIMITED's risk level?

WhiteIntel flags ZORCA BLOOMSBURY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZORCA BLOOMSBURY LIMITED appear across sources?

ZORCA BLOOMSBURY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 42

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ZORCA BLOOMSBURY LIMITED

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

ZORCA BLOOMSBURY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11044707). UBO chain traced 42 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-11044707Inc. 02 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-02
Legal form: ltd
Activity: 55100
Registered office: Marrable's Hotel, 86-88 Clerkenwell Road, London, London, EC1M 5RJ, England

/02

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

ZORCA BLOOMSBURY LIMITED
- ZORCA HOLDING LONDON LIMITED· beneficial owner100%· via OpenOwnership
- GLOBALGRANGE 2 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedDOSSIER

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

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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 ZORCA BLOOMSBURY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11044707
Status: active
Type: ltd
Incorporated: 2017-11-02
Registered office: Marrable's Hotel, 86-88 Clerkenwell Road, London, London, EC1M 5RJ, England
SIC: 55100

/04

People & control

10 parties · 5 current

Every 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.

●
CAMILLERI, Damian
- director · Maltese · appointed 2023-05-31 · Companies House
●
PHARAON, Laith Gaith
- director · British · appointed 2023-05-31 · Companies House
●
ROCKEY, Kevin Michael
- director · British · appointed 2025-05-12 · Companies House
●
ROMAN, Arnaldo Jose
- director · Argentine · appointed 2023-05-31 · Companies House
■
Zorca Holding London Limited
- corporate PSC · 75–100% shares · England · since 2023-05-31 · CH · PSC register
Also holds roles at 4 other companies
- Laith Ghaith Pharaonbeneficial owner
- ZORCA CLERKENWELL LIMITEDbeneficial owner
- ZORCA HOSPITALITY LIMITEDbeneficial owner
■
Globalgrange 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-31 · CH · PSC register
Also holds roles at 8 other companies
- GLOBALGEM HOTELS LIMITEDbeneficial owner
- GRANGE PORTLAND LIMITEDbeneficial owner
- NEW GRANGE HOLDINGS 3 LIMITEDbeneficial owner
●
MATHARU, Harpal Singh
- secretary · appointed 2017-11-02 · resigned · Companies House
- director · British · appointed 2017-11-02 · resigned · Companies House
●
MATHARU, Rajeshpal Singh
- director · British · appointed 2017-11-02 · resigned · Companies House
●
MATHARU, Tejinderpal Singh
- director · British · appointed 2017-11-02 · resigned · Companies House
●
VAITKEVICIUS, Liutauras
- director · Lithuanian · appointed 2023-08-02 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZORCA BLOOMSBURY LIMITED?: In the current sources, ZORCA BLOOMSBURY LIMITED is connected to ZORCA HOLDING LONDON LIMITED, GLOBALGRANGE 2 LIMITED, ZORCA HOLDING LONDON LIMITED, GLOBALGRANGE 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZORCA BLOOMSBURY LIMITED's risk level?: WhiteIntel flags ZORCA BLOOMSBURY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZORCA BLOOMSBURY LIMITED appear across sources?: ZORCA BLOOMSBURY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZORCA BLOOMSBURY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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