---
title: "N ZIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384e91dc-a2e8-4e48-9de1-a28e54b87142
json: https://whiteintel.dev/api/public/dossier/384e91dc-a2e8-4e48-9de1-a28e54b87142
identifier: gb-coh:SC865325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N ZIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC865325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/384e91dc-a2e8-4e48-9de1-a28e54b87142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384e91dc-a2e8-4e48-9de1-a28e54b87142  

## Ownership & control

### Owners / controllers

- **Neelam Zia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc3e383d-28e4-4597-959a-cd6e774f97e7

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

A **1-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:** `SC865325`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-06
- **Registered office:** Flat 6 38 Esslemont Avenue, Aberdeen, AB25 1SP, Scotland
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- ZIA, Neelam — director · British · appointed 2025-10-06

### Beneficial owners (Persons with Significant Control)

- Neelam Zia — 75–100% shares · individual PSC · Scotland — since 2025-10-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC865325

## 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 **N ZIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/384e91dc-a2e8-4e48-9de1-a28e54b87142 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N ZIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/384e91dc-a2e8-4e48-9de1-a28e54b87142 · Structured JSON: https://whiteintel.dev/api/public/dossier/384e91dc-a2e8-4e48-9de1-a28e54b87142._

_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"._