---
title: "ZF MOTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d12ac4a-2a38-56f5-99ba-e650a140a24c
json: https://whiteintel.dev/api/public/dossier/5d12ac4a-2a38-56f5-99ba-e650a140a24c
identifier: oo:GB-COH-12424360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZF MOTORS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12424360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d12ac4a-2a38-56f5-99ba-e650a140a24c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d12ac4a-2a38-56f5-99ba-e650a140a24c  

## Ownership & control

### Owners / controllers

- **Mr Zeeshan Farooq** (beneficial owner) — 100% — https://whiteintel.dev/entity/42edd1a2-64bb-5e41-bf3a-e611d733a9e8
- **Mr Zeeshan Farooq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b44223ce-e73d-4791-9a14-52c985a54a73

### Holdings / subsidiaries

- **SUMBIZ INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2a5b64c-ac98-5dc5-a5e4-95d4dfd079de
- **SUMBIZ INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2a5b64c-ac98-5dc5-a5e4-95d4dfd079de

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12424360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-24
- **Registered office:** 42 Townsend Road, Chesham, HP5 2AA, England
- **SIC:** 45112

### Officers

- FAROOQ, Zeeshan — director · British · appointed 2020-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Zeeshan Farooq — 75–100% shares · individual PSC · England — since 2020-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12424360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12424360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZF MOTORS LTD**. Human view: https://whiteintel.dev/entity/5d12ac4a-2a38-56f5-99ba-e650a140a24c · Structured JSON: https://whiteintel.dev/api/public/dossier/5d12ac4a-2a38-56f5-99ba-e650a140a24c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._