---
title: "ZEENATH INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36cc385f-fe6a-5b75-a7c5-0a8328102eae
json: https://whiteintel.dev/api/public/dossier/36cc385f-fe6a-5b75-a7c5-0a8328102eae
identifier: oo:GB-COH-05085714
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEENATH INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05085714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36cc385f-fe6a-5b75-a7c5-0a8328102eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36cc385f-fe6a-5b75-a7c5-0a8328102eae  

## Ownership & control

### Owners / controllers

- **LMSL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea189658-266b-5447-a0a5-92f56c143320
- **E17 PORTFOLIO GROUP HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/48869258-29bf-5624-aff4-e3e7314ce758
- **E17 PORTFOLIO GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48869258-29bf-5624-aff4-e3e7314ce758
- **LMSL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea189658-266b-5447-a0a5-92f56c143320

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

A **22-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:** `05085714`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-26
- **Registered office:** 1 Kings Avenue, London, N21 3NA, England
- **SIC:** 68100, 68209

### Officers

- HANIF, Zaheer — director · British · appointed 2021-11-23
- LAHRIE, Shehara — secretary · British · appointed 2004-09-14 · resigned 2012-11-12
- STL SECRETARIES LTD — corporate secretary · appointed 2004-03-26 · resigned 2004-09-14
- LAHRIE, Shehara — director · British · appointed 2012-11-12 · resigned 2021-11-23
- MOHAMED, Lahrie — director · British · appointed 2012-11-16 · resigned 2012-11-16
- MOHAMED, Lahrie — director · British · appointed 2004-09-14 · resigned 2021-11-23
- STL DIRECTORS LTD — corporate director · appointed 2004-03-26 · resigned 2004-09-14

### Beneficial owners (Persons with Significant Control)

- [E17 Portfolio Group Holdings Ltd](https://whiteintel.dev/entity/48869258-29bf-5624-aff4-e3e7314ce758) — 75–100% shares · corporate PSC · England — since 2021-11-23
- [Lmsl Group Limited](https://whiteintel.dev/entity/ea189658-266b-5447-a0a5-92f56c143320) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05085714
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05085714

## 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 **ZEENATH INVESTMENTS LIMITED** — https://whiteintel.dev/entity/36cc385f-fe6a-5b75-a7c5-0a8328102eae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEENATH INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/36cc385f-fe6a-5b75-a7c5-0a8328102eae · Structured JSON: https://whiteintel.dev/api/public/dossier/36cc385f-fe6a-5b75-a7c5-0a8328102eae._

_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"._