Who owns ZEANYNEA LTD?

In the current sources, ZEANYNEA LTD is connected to Katie Morgan, Ms Michelle Ann Aranda, Ms Michelle Ann Aranda, Katie Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEANYNEA LTD's risk level?

WhiteIntel flags ZEANYNEA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEANYNEA LTD appear across sources?

ZEANYNEA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ZEANYNEA LTD

Name: ZEANYNEA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEANYNEA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-01-15
Legal form: ltd
Activity: 47990
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom

ZEANYNEA LTD is a ltd registered in GB, incorporated 2020-01-15 (dissolved).

Ownership & control

Owners / controllers

ZEANYNEA LTD
- Katie Morgan· beneficial owner100%· via OpenOwnership
- Ms Michelle Ann Aranda· beneficial owner100%· via OpenOwnership
- Ms Michelle Ann Aranda· beneficial owner87.5%· via ch_psc
- Katie Morgan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12406122
Status: dissolved
Type: ltd
Incorporated: 2020-01-15
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom
SIC: 47990

Officers · 1 active

ARANDA, Michelle Ann
director · Filipino · appt 2020-02-12
MORGAN, Katie(resigned)
director · British · appt 2020-01-15

Beneficial owners · PSC · 1 current

●
Ms Michelle Ann Aranda
individual PSC · United Kingdom · since 2020-02-12
75–100% shares
●
Katie Morgan
individual PSC · ceased 2020-02-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZEANYNEA LTD. Notes are community-contributed leads, not verified facts.

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ZEANYNEA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House