Who owns J D ZENCARE LIMITED?

In the current sources, J D ZENCARE LIMITED is connected to Mrs Nisha Shah, Mr Perdeep Ahluwalia, Mrs Suman Ahluwalia, Mr Kundan Shah, PSA CARE SERVICES LTD and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J D ZENCARE LIMITED's risk level?

WhiteIntel flags J D ZENCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J D ZENCARE LIMITED appear across sources?

J D ZENCARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

J D ZENCARE LIMITED

Name: J D ZENCARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J D ZENCARE LIMITED, Company, GB

J D ZENCARE LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08373032). UBO chain traced 19 hops, 11 owners, 5 officers. Cited to 2 registries.

OO GB-COH-08373032Inc. 24 Jan 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-01-24
Legal form: ltd
Activity: 87200
Registered office: Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

/02

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

J D ZENCARE LIMITED
- Mrs Nisha Shah· beneficial owner50%· via OpenOwnership
- Mr Perdeep Ahluwalia· beneficial owner50%· via OpenOwnership
- Mrs Suman Ahluwalia· beneficial owner50%· via OpenOwnership
- Mr Kundan Shah· beneficial owner50%· via OpenOwnership
- PSA CARE SERVICES LTD· beneficial owner100%· via OpenOwnership
- J O CARE SERVICES LTD· beneficial owner87.5%· via CH PSC
- Mrs Nisha Shah· beneficial owner37.5%· via CH PSC
- Mr Perdeep Ahluwalia· beneficial owner37.5%· via CH PSC
- Mrs Suman Ahluwalia· beneficial owner37.5%· via CH PSC
- Mr Kundan Shah· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 J D ZENCARE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 08373032
Status: active
Type: ltd
Incorporated: 2013-01-24
Registered office: Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
SIC: 87200

/04

People & control

9 parties · 3 current

Every 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.

●
GORE, Richard James
- director · British · appointed 2025-03-31 · Companies House
●
HOWARTH, Chris
- director · British · appointed 2025-03-31 · Companies House
■
Psa Care Services Ltd
- corporate PSC · 75–100% shares · England · since 2020-08-12 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Suman Ahluwaliabeneficial owner
- Mr Perdeep Ahluwaliabeneficial owner
- WE CHANGE LIVES (WCL)beneficial owner
●
AHLUWALIA, Perdeep
- director · British · appointed 2013-01-24 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-08-12 · CH · PSC register
●
HOLMES, Peter David
- director · British · appointed 2025-03-31 · resigned · Companies House
■
J O Care Services Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-07-31 · CH · PSC register
Also holds roles at 4 other companies
- Mr Perdeep Ahluwaliabeneficial owner
- WE CHANGE LIVES (WCL)beneficial owner
- Mrs Suman Ahluwaliabeneficial owner
●
Mrs Nisha Shah
- individual PSC · 25–50% shares · England · ceased 2020-07-31 · CH · PSC register
●
Mrs Suman Ahluwalia
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-08-12 · CH · PSC register
●
SHAH, Kundan
- director · British · appointed 2017-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-31 · CH · PSC register

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns J D ZENCARE LIMITED?: In the current sources, J D ZENCARE LIMITED is connected to Mrs Nisha Shah, Mr Perdeep Ahluwalia, Mrs Suman Ahluwalia, Mr Kundan Shah, PSA CARE SERVICES LTD and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J D ZENCARE LIMITED's risk level?: WhiteIntel flags J D ZENCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J D ZENCARE LIMITED appear across sources?: J D ZENCARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J D ZENCARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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