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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

ZEPF TECHNOLOGIES UK LIMITED

ZEPF TECHNOLOGIES UK LIMITED — active UK company, incorporated 1894 (oo:GB-COH-SC002816). UBO chain traced 12 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-SC002816Inc. 21 Dec 1894ltdGB
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Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1894-12-21
Legal form
ltd
Activity
71129
Registered office
11 Lochside Place, Edinburgh, EH12 9HA, Scotland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-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 ZEPF TECHNOLOGIES UK LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC002816
Status
active
Type
ltd
Incorporated
1894-12-21
Registered office
11 Lochside Place, Edinburgh, EH12 9HA, Scotland
SIC
71129
/04

People & control

20 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.

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

/05

Common questions

Who owns ZEPF TECHNOLOGIES UK LIMITED?
In the current sources, ZEPF TECHNOLOGIES UK LIMITED is connected to DIAGEO SCOTLAND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZEPF TECHNOLOGIES UK LIMITED's risk level?
WhiteIntel flags ZEPF TECHNOLOGIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEPF TECHNOLOGIES UK LIMITED appear across sources?
ZEPF TECHNOLOGIES UK 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 ZEPF TECHNOLOGIES UK 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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