---
title: "NZ ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ff644da-d975-56da-bb2c-58777f23b289
json: https://whiteintel.dev/api/public/dossier/5ff644da-d975-56da-bb2c-58777f23b289
identifier: oo:GB-COH-11391195
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NZ ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11391195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ff644da-d975-56da-bb2c-58777f23b289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ff644da-d975-56da-bb2c-58777f23b289  

## Ownership & control

### Owners / controllers

- **Miss Badiya Borghol** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca885f5a-91be-5a53-b92d-02104c0e525b
- **Mrs Zeina Abdul Karim Barakat** (beneficial owner) — https://whiteintel.dev/entity/44850a56-92b8-56da-80ff-5c19fdfc86a3
- **Miss Badiya Borghol** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10bd7974-b5fc-4c9b-9473-86482a8455ea
- **Mrs Zeina Abdul Karim Barakat** (beneficial owner) — https://whiteintel.dev/entity/830a1d94-5715-49ea-83c1-3323413ca052

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

A **4-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:** `11391195`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-31
- **Registered office:** 283 Finchley Road, London, NW3 6ND, United Kingdom
- **SIC:** 68320

### Officers

- BARAKAT, Zeina Abdul Karim — director · British · appointed 2018-05-31
- BORGHOL, Badiya — director · British · appointed 2023-10-31

### Beneficial owners (Persons with Significant Control)

- Miss Badiya Borghol — 75–100% shares · individual PSC · United Kingdom — since 2023-10-31
- Mrs Zeina Abdul Karim Barakat — significant influence or control · individual PSC · United Kingdom — since 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11391195
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11391195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NZ ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/5ff644da-d975-56da-bb2c-58777f23b289 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ff644da-d975-56da-bb2c-58777f23b289._

_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"._