Who owns ZEMBALA LIMITED?

In the current sources, ZEMBALA LIMITED is connected to Mr Nicholas Alexander Faulkner, MAURICE MACNEILL IONA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEMBALA LIMITED's risk level?

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

Where does ZEMBALA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ZEMBALA LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 2
Same address: 8
UBO hops: 53

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-05-25
Legal form: ltd
Activity: 74909
Registered office: Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU, England

Low

Risk

ZEMBALA LIMITED is a ltd registered in GB, incorporated 2022-05-25 (active).

/03

Ownership & control

Owners / controllers

ZEMBALA LIMITED
- Mr Nicholas Alexander Faulkner· beneficial owner· via ch_psc
- MAURICE MACNEILL IONA LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

53 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

07 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
25 May 2022Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14129940
Status: active
Type: ltd
Incorporated: 2022-05-25
Registered office: Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU, England
SIC: 74909

Officers · 2 active

FAULKNER, Nicholas Alexander
director · British · appt 2022-05-25
MAURICE MACNEILL IONA LIMITED
corporate director · appt 2022-05-25
ALEXANDER FAULKNER PARTNERSHIP LIMITED(resigned)
corporate secretary · appt 2022-05-25

Beneficial owners · PSC · 1 current

●
Mr Nicholas Alexander Faulkner
individual PSC · England · since 2022-05-25
right to appoint and remove directors
■
Maurice Macneill Iona Limited
corporate PSC · United Kingdom · ceased 2022-05-25 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-07

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MAURICE MACNEILL IONA LIMITED

Mr Nicholas Alexander Faulknerbeneficial owner
SDL GROUP HOLDINGS LIMITEDbeneficial owner
LITHOS REAL ESTATE LTDbeneficial owner
MORTGAGE SUPPORT SERVICES LTDbeneficial owner
SDL GROUP HOLDINGS LIMITEDbeneficial owner
Mr Nicholas Alexander Faulknerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEMBALA LIMITED. 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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PROVENANCE

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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