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Dossier

M&Z DISTRIBUTION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2025-02-21
Legal form
ltd
Activity
46900
Registered office
214 London Road, Romford, RM7 9ER, England

M&Z DISTRIBUTION LIMITED is a ltd registered in GB, incorporated 2025-02-21 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
16268156
Status
active
Type
ltd
Incorporated
2025-02-21
Registered office
214 London Road, Romford, RM7 9ER, England
SIC
46900
Officers · 1 active
  • CHOUDARY, Zeshan Zafar
    director · Pakistani · appt 2025-02-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-11-21
Confirmation stmt due
2026-03-06overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M&Z DISTRIBUTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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