Who owns ZEN HOLDINGS LIMITED?

In the current sources, ZEN HOLDINGS LIMITED is connected to Mr Parvez Mohammed Anwar, Mr Umran Aziz, Mr Parvez Mohammed Anwar, Mr Umran Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEN HOLDINGS LIMITED's risk level?

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

Where does ZEN HOLDINGS LIMITED appear across sources?

ZEN HOLDINGS 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: 4

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

Legal entityLowActive

ZEN HOLDINGS LIMITED

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

ZEN HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10454139). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-10454139Inc. 31 Oct 2016ltdGB

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: 2016-10-31
Legal form: ltd
Activity: 69102
Registered office: Virginia House, 5-7 Great Ancoats Street, Manchester, M4 5AD, 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

ZEN HOLDINGS LIMITED
- Mr Parvez Mohammed Anwar· beneficial owner50%· via OpenOwnership
- Mr Umran Aziz· beneficial owner50%· via OpenOwnership
- Mr Parvez Mohammed Anwar· beneficial owner37.5%· via CH PSC
- Mr Umran Aziz· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ZEN HOLDINGS LIMITED
- ZEN LAW LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ZEN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 10454139
Status: active
Type: ltd
Incorporated: 2016-10-31
Registered office: Virginia House, 5-7 Great Ancoats Street, Manchester, M4 5AD, England
SIC: 69102

/04

People & control

3 parties · 2 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.

●
ANWAR, Parvez Mohammed
- director · British · appointed 2016-10-31 · Companies House
- individual PSC · 25–50% shares · England · since 2016-10-31 · CH · PSC register
●
AZIZ, Umran
- director · British · appointed 2016-10-31 · Companies House
- individual PSC · 25–50% shares · England · since 2017-05-12 · CH · PSC register
●
ZEN LAW LIMITED
Also holds roles at 2 other companies
- Mr Umran Azizbeneficial owner
- Mr Parvez Mohammed Anwarbeneficial owner

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

/05

Common questions

Who owns ZEN HOLDINGS LIMITED?: In the current sources, ZEN HOLDINGS LIMITED is connected to Mr Parvez Mohammed Anwar, Mr Umran Aziz, Mr Parvez Mohammed Anwar, Mr Umran Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZEN HOLDINGS LIMITED's risk level?: WhiteIntel flags ZEN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEN HOLDINGS LIMITED appear across sources?: ZEN HOLDINGS 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 ZEN HOLDINGS 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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