Who owns ZUMAK LIMITED?

In the current sources, ZUMAK LIMITED is connected to Ms Svitlana Goroshuk, Bigleaf Limited, Bigleaf Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZUMAK LIMITED's risk level?

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

Where does ZUMAK LIMITED appear across sources?

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

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evidence coverage

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ZUMAK LIMITED

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2010 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2010-08-18
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: BELEAF JUICE BAR, UNIT K, 4 NORTH MALL,, COPECASTLE SQUARE, DERBY, DE1 2NQ

/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

ZUMAK LIMITED
- Ms Svitlana Goroshuk· beneficial owner· via CH PSC
- Bigleaf Limited· beneficial owner· via CH PSC
- Bigleaf Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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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.

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

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/03

Activity timeline

12 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Aug 2010Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 07349272
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2010-08-18
Registered office: BELEAF JUICE BAR, UNIT K, 4 NORTH MALL,, COPECASTLE SQUARE, DERBY, DE1 2NQ
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZUMAK 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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