Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ZAYAN PROPERTIES SERVICES LTD

ZAYAN PROPERTIES SERVICES LTD — active UK company, incorporated 2022 (oo:GB-COH-14213306). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-14213306Inc. 04 Jul 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-04
Legal form
ltd
Activity
68100, 68201, 68209
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on ZAYAN PROPERTIES SERVICES LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
14213306
Status
active
Type
ltd
Incorporated
2022-07-04
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
68100, 68201, 68209
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • UZZAMAN, Md Tashik
    • director · Bangladeshi · appointed 2024-08-01 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-08-01 · CH · PSC register
  • ISLAM, Shamima
    • director · Bangladeshi · appointed 2022-07-04 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-22 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZAYAN PROPERTIES SERVICES LTD?
In the current sources, ZAYAN PROPERTIES SERVICES LTD is connected to Mrs Shamima Islam, Mr Md Tashik Uzzaman, Mrs Shamima Islam, Mr Md Tashik Uzzaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZAYAN PROPERTIES SERVICES LTD's risk level?
WhiteIntel flags ZAYAN PROPERTIES SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZAYAN PROPERTIES SERVICES LTD appear across sources?
ZAYAN PROPERTIES SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.