Who owns ZORAB INSURANCE SERVICES LIMITED?

In the current sources, ZORAB INSURANCE SERVICES LIMITED is connected to Mr David Edward Zorab, Mrs Sarah Penelope Zorab, PIB GROUP LIMITED, PIB GROUP LIMITED, Mrs Sarah Penelope Zorab and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZORAB INSURANCE SERVICES LIMITED's risk level?

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

Where does ZORAB INSURANCE SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

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

Legal entityLowActive

ZORAB INSURANCE SERVICES LIMITED

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

ZORAB INSURANCE SERVICES LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02550599). UBO chain traced 15 hops, 6 owners, 20 officers. Cited to 2…

OO GB-COH-02550599Inc. 22 Oct 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-10-22
Legal form: ltd
Activity: 65202
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

/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

ZORAB INSURANCE SERVICES LIMITED
- Mr David Edward Zorab· beneficial owner50%· via OpenOwnership
- Mrs Sarah Penelope Zorab· beneficial owner50%· via OpenOwnership
- PIB GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sarah Penelope Zorab· beneficial owner37.5%· via CH PSC
- Mr David Edward Zorab· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

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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 ZORAB INSURANCE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02550599
Status: active
Type: ltd
Incorporated: 1990-10-22
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SIC: 65202

/04

People & control

18 parties · 3 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.

●
COLOSSO, Adrian
- director · British · appointed 2023-05-15 · Companies House
●
GRAY, Zachary Anton
- director · British · appointed 2024-03-18 · Companies House
- director · British · appointed 2022-09-16 · resigned · Companies House
■
Pib Group Limited
- corporate PSC · 75–100% shares · England · since 2022-09-16 · CH · PSC register
Also holds roles at 50 other companies
- SIMPLY INSURANCE SERVICES LIMITEDbeneficial owner
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- ALTO INSURANCE GROUP LTDbeneficial owner
●
BUSSEY, Micheael
- director · British · appointed 2000-10-26 · resigned · Companies House
●
CHADWICK, Timothy John
- director · British · appointed 2023-05-15 · resigned · Companies House
●
FISHER, Stephen Geoffrey
- director · British · appointed 1994-08-01 · resigned · Companies House
●
GREEP, Janet Elizabeth
- secretary · British · appointed 1996-08-30 · resigned · Companies House
●
HOARE, John Anthony Norton
- director · British · appointed 1996-08-30 · resigned · Companies House
●
JOHNSON, Paul Mark
- director · British · appointed 2023-05-15 · resigned · Companies House
●
MILSOM, Fiona
- director · British · appointed 2008-10-31 · resigned · Companies House
●
PAYNE, Joanne
- director · British · appointed 2023-03-21 · resigned · Companies House
●
PORTER, Gemma Anne
- director · English · appointed 2019-12-01 · resigned · Companies House
●
REDGWELL, Steven
- director · British · appointed 2022-09-16 · resigned · Companies House
●
WINKETT, David James
- director · British · appointed 2023-01-16 · resigned · Companies House
●
ZORAB, Charles Henry
- director · British · resigned · Companies House
●
ZORAB, David Edward
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-09-16 · CH · PSC register
●
ZORAB, James
- director · British · resigned · Companies House
●
ZORAB, Sarah Penelope
- secretary · British · appointed 1997-10-23 · resigned · Companies House
- director · British · appointed 1996-08-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-09-16 · CH · PSC register

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZORAB INSURANCE SERVICES LIMITED?: In the current sources, ZORAB INSURANCE SERVICES LIMITED is connected to Mr David Edward Zorab, Mrs Sarah Penelope Zorab, PIB GROUP LIMITED, PIB GROUP LIMITED, Mrs Sarah Penelope Zorab and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZORAB INSURANCE SERVICES LIMITED's risk level?: WhiteIntel flags ZORAB INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZORAB INSURANCE SERVICES LIMITED appear across sources?: ZORAB INSURANCE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZORAB INSURANCE SERVICES 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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