- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ZONAT LIMITED
ZONAT LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08855346). UBO chain traced 1 hop, 1 owner, 10 officers. Cited to 2 registries.
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-01-21
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England
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.
- ZONAT LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZONAT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ZONAT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ZONAT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 08855346
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-21
- Registered office
- Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England
- SIC
- 68209
People & control
8 parties · 2 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.
- AEBI, Olivier Alexander Johannes
- director · Swiss · appointed 2025-12-31 · Companies House
- OVERTON, Mark David
- secretary · appointed 2022-02-09 · Companies House
- director · British · appointed 2022-02-09 · Companies House
- CARTNER, Trevor
- director · British · appointed 2014-01-21 · resigned · Companies House
- CLARK, Andrew David
- secretary · appointed 2017-05-03 · resigned · Companies House
- director · British · appointed 2017-05-03 · resigned · Companies House
- DUNNING, Benjamin John
- director · British · appointed 2017-06-07 · resigned · Companies House
- director · British · appointed 2015-05-01 · resigned · Companies House
- Gutenga Investments Pcc Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2018-03-13 · CH · PSC register
Also holds roles at 3 other companies- Tarom Foundationbeneficial owner
- Gutenga Investments Pcc Limitedbeneficial owner
- EGERTON (PROPERTY CONSULTANTS) LIMITEDbeneficial owner
- KAHAN, Barbara
- director · British · appointed 2014-01-21 · resigned · Companies House
- POWELL, Graham Michael
- director · British · appointed 2016-03-31 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZONAT LIMITED?
- What is ZONAT LIMITED's risk level?
- Where does ZONAT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZONAT LIMITED — nothing is disclosed before that.