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LIVE · CORPUS
Dossier

ZM LEGACY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-02-08
Legal form
ltd
Activity
64209
Registered office
6 Bayview Terrace, Derry, BT48 7EE, Northern Ireland

ZM LEGACY LIMITED is a ltd registered in GB, incorporated 2022-02-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-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

  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.
NI685610
Status
active
Type
ltd
Incorporated
2022-02-08
Registered office
6 Bayview Terrace, Derry, BT48 7EE, Northern Ireland
SIC
64209
Officers · 1 active
  • GILL, Eoghan, Mr.
    director · Irish · appt 2026-06-07
  • GILL, Eoghan(resigned)
    director · Irish · appt 2022-02-08
  • GILL, Liza(resigned)
    director · Irish · appt 2022-02-08
Beneficial owners · PSC · 1 current
  • Mr Eoghan Gill
    individual PSC · Northern Ireland · since 2022-02-08
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-21
/07

Directorship network

2 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.

EEZEE ESTATE AGENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZM LEGACY 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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