Who owns ZEFASTO LTD?

In the current sources, ZEFASTO LTD is connected to Nasir Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEFASTO LTD's risk level?

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

Where does ZEFASTO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ZEFASTO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2026-04-23
Legal form: ltd
Activity: 47910, 47990
Registered office: Office 9632 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

Low

Risk

ZEFASTO LTD is a ltd registered in GB, incorporated 2026-04-23 (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

ZEFASTO LTD
- Nasir Ali· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

23 Jan 2028Companies House
Accounts due
06 May 2027Companies House
Confirmation statement due
23 Apr 2026Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 17176857
Status: active
Type: ltd
Incorporated: 2026-04-23
Registered office: Office 9632 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
SIC: 47910, 47990

Officers · 1 active

ALI, Nasir
director · Pakistani · appt 2026-04-23

Beneficial owners · PSC · 1 current

●
Nasir Ali
individual PSC · United Kingdom · since 2026-04-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-01-23
Confirmation stmt due: 2027-05-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEFASTO 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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