Who owns EBAYITY LTD?

In the current sources, EBAYITY LTD is connected to Mrs Misbah Zainab, Mrs Misbah Zainab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EBAYITY LTD's risk level?

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

Where does EBAYITY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

EBAYITY LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2024 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-08-05
Legal form: Private Limited Company
Activity: 46520 - Wholesale of electronic and telecommunications equipment and parts, 47190 - Other retail sale in non-specialised stores, 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47429 - Retail sale of telecommunications equipment other than mobile telephones
Registered office: 36 TRYFAN CLOSE, ILFORD, ESSEX, IG4 5JX

/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

EBAYITY LTD
- Mrs Misbah Zainab· beneficial owner50%· via OpenOwnership
- Mrs Misbah Zainab· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EBAYITY LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Register record, filings & financials

Companies House register

Company no.: 15878956
Status: Active
Type: Private Limited Company
Incorporated: 2024-08-05
Registered office: 36 TRYFAN CLOSE, ILFORD, ESSEX, IG4 5JX
SIC: 46520 - Wholesale of electronic and telecommunications equipment and parts, 47190 - Other retail sale in non-specialised stores, 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47429 - Retail sale of telecommunications equipment other than mobile telephones

Community intel

Crowd leads · unverified

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

Loading tips…