Who owns S Z SOLICITORS LTD?

In the current sources, S Z SOLICITORS LTD is connected to Mr Mohammad Saeed Zafar, Mr Raghwinder Singh Siddhu, Mr Mohammad Saeed Zafar, Mr Raghwinder Singh Siddhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S Z SOLICITORS LTD's risk level?

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

Where does S Z SOLICITORS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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S Z SOLICITORS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2016-06-09
Legal form: Private Limited Company
Activity: 69102 - Solicitors
Registered office: 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS

S Z SOLICITORS LTD is a Private Limited Company registered in GB, incorporated 2016-06-09 (Liquidation).

Ownership & control

Owners / controllers

S Z SOLICITORS LTD
- Mr Mohammad Saeed Zafar· beneficial owner50%· via OpenOwnership
- Mr Raghwinder Singh Siddhu· beneficial owner50%· via OpenOwnership
- Mr Mohammad Saeed Zafar· beneficial owner37.5%· via ch_psc
- Mr Raghwinder Singh Siddhu· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammad Saeed Zafarbeneficial owner 50%→S Z SOLICITORS LTD
1Mr Raghwinder Singh Siddhubeneficial owner 50%→S Z SOLICITORS LTD
1Mr Mohammad Saeed Zafarbeneficial owner 37.5%→S Z SOLICITORS LTD
1Mr Raghwinder Singh Siddhubeneficial owner 37.5%→S Z SOLICITORS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2025Companies House
Accounts overdue
22 Jun 2025Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Latest accounts made up
09 Jun 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10222629
Status: Liquidation
Type: Private Limited Company
Incorporated: 2016-06-09
Registered office: 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS
SIC: 69102 - Solicitors

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-12-31
Accounts due: 2025-09-30overdue
Confirmation stmt due: 2025-06-22overdue