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ZAYNAH INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
Same address
3
UBO hops
38
/02

Key facts

Risk signal
Status
active
Incorporated
2000-10-24
Legal form
ltd
Activity
68100, 68209
Registered office
C/O Addington Capital, 6, Heddon Street, London, W1B 4BT, England

ZAYNAH INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2000-10-24 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedStandard

38-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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04095567
Status
active
Type
ltd
Incorporated
2000-10-24
Registered office
C/O Addington Capital, 6, Heddon Street, London, W1B 4BT, England
SIC
68100, 68209
Officers · 2 active
  • ALLEN, Matthew
    director · British · appt 2022-02-11
  • ROBERTS, Martin Lindley
    director · British · appt 2022-02-11
  • LAHRIE, Shehara(resigned)
    secretary · British · appt 2000-10-24
  • BLOOMSBURY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-10-24
  • LAHRIE, Shehara(resigned)
    director · British · appt 2012-11-12
  • MOHAMED, Lahrie(resigned)
    director · British · appt 2000-10-24
  • BLOOMSBURY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-10-24
Beneficial owners · PSC · 1 current
  • Baumore Holdings Ltd
    corporate PSC · United Kingdom · since 2022-04-08 · trace owners →
    75–100% shares
  • Lmsl Group Limited
    corporate PSC · United Kingdom · ceased 2022-04-08 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-07
Outstanding charges
1
/07

Directorship network

44 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.

BAUMORE HOLDINGS LTD
LMSL GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZAYNAH INVESTMENTS 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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