- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ZORIN AVENUE LENDCO 3 LIMITED
ZORIN AVENUE LENDCO 3 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13641354). UBO chain traced 7 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-24
- Legal form
- ltd
- Activity
- 64922, 64999
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ZORIN AVENUE LENDCO 3 LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ZORIN AVENUE LENDCO 3 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 13641354
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-24
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- SIC
- 64922, 64999
People & control
5 parties · 4 currentEvery 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.
- FILER, Mark Howard
- director · British · appointed 2021-09-24 · Companies House
- L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
- corporate director · appointed 2021-09-24 · Companies House
- LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2021-09-24 · Companies House
- Zorin Avenue Holdco 3 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-09-30 · CH · PSC register
Also holds roles at 2 other companies- ZORIN AVENUE LENDCO 4 LIMITEDbeneficial owner
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner
- The Law Debenture Intermediary Corporation P.L.C.
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-30 · CH · PSC register
Also holds roles at 74 other companies- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZORIN AVENUE LENDCO 3 LIMITED?
- What is ZORIN AVENUE LENDCO 3 LIMITED's risk level?
- Where does ZORIN AVENUE LENDCO 3 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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