- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ZIZ HOSPITALITY LIMITED
ZIZ HOSPITALITY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11990153). UBO chain traced 12 hops, 6 owners, 1 officer. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
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.
- ZIZ HOSPITALITY LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ZIZ HOSPITALITY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11990153
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-10
- Registered office
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- SIC
- 82990
People & control
3 parties · 2 currentEvery 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.
- KASSAM, Karim Shiraz
- director · British · appointed 2019-05-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-11-04 · CH · PSC register
- Mrs Hema Kassam
- individual PSC · 25–50% shares · United Kingdom · since 2019-11-04 · CH · PSC register
- Ziz Enterprises Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-11-04 · CH · PSC register
Also holds roles at 5 other companies- Hema Kassambeneficial owner
- Mr Karim Shiraz Kassambeneficial owner
- Mrs Hema Kassambeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZIZ HOSPITALITY LIMITED?
- What is ZIZ HOSPITALITY LIMITED's risk level?
- Where does ZIZ HOSPITALITY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZIZ HOSPITALITY LIMITED — nothing is disclosed before that.