---
title: "ZARA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a32e282-3105-5ab4-bd01-a9baa977d9c6
json: https://whiteintel.dev/api/public/dossier/2a32e282-3105-5ab4-bd01-a9baa977d9c6
identifier: oo:GB-COH-03311283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZARA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03311283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a32e282-3105-5ab4-bd01-a9baa977d9c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a32e282-3105-5ab4-bd01-a9baa977d9c6  

## Ownership & control

### Owners / controllers

- **Mr Ismail Walid Kurdi** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfd71975-4290-597e-bdd8-94beea85385a
- **Mr Ismail Walid Kurdi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8da39bec-a14d-4465-a652-86c32a3845c5
- **TYNE VALLEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b302610-9c41-4f80-aa35-5279588eeb3e

### Holdings / subsidiaries

- **ZARA DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3dd5d7f5-3276-5dd3-b332-7a3ca040de24
- **ZARA RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed0bc2c3-60fd-5ce2-9246-250f61f88bcb
- **ZARA COMMERCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c4ad51a-979a-51d6-86f2-c3f065c3858e
- **ZARA COMMERCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c4ad51a-979a-51d6-86f2-c3f065c3858e
- **ZARA DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3dd5d7f5-3276-5dd3-b332-7a3ca040de24
- **ZARA RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed0bc2c3-60fd-5ce2-9246-250f61f88bcb

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

A **4-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:** `03311283`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-03
- **Registered office:** 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1AQ, England
- **SIC:** 68100, 68201

### Officers

- KURDI, Ismail — secretary · British · appointed 1997-02-03
- KURDI, Ismail Walid — director · British · appointed 1997-02-03
- KURDI, Zena — director · British · appointed 1997-02-11
- EDEN SECRETARIES LIMITED — corporate secretary · appointed 1997-02-03 · resigned 1997-02-03
- MEHRA, Sunil — director · British · appointed 1997-10-22 · resigned 2021-05-26
- EDEN CORPORATE SERVICES LIMITED — corporate director · appointed 1997-02-03 · resigned 1997-02-03

### Beneficial owners (Persons with Significant Control)

- [Tyne Valley Holdings Limited](https://whiteintel.dev/entity/9b302610-9c41-4f80-aa35-5279588eeb3e) — 75–100% shares · corporate PSC · England — since 2020-02-10
- Mr Ismail Walid Kurdi — 75–100% shares · individual PSC — ceased 2020-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03311283
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03311283

## 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 **ZARA HOLDINGS LIMITED** — https://whiteintel.dev/entity/2a32e282-3105-5ab4-bd01-a9baa977d9c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZARA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a32e282-3105-5ab4-bd01-a9baa977d9c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a32e282-3105-5ab4-bd01-a9baa977d9c6._

_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"._