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LIVE · CORPUS
Dossier

ZEK PROPERTIES LTD

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
2020-10-22
Legal form
ltd
Activity
68100, 68209
Registered office
72 Old Brompton Road, London, SW7 3LQ, England

ZEK PROPERTIES LTD is a ltd registered in GB, incorporated 2020-10-22 (active).

/03

Ownership & control

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
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12967945
Status
active
Type
ltd
Incorporated
2020-10-22
Registered office
72 Old Brompton Road, London, SW7 3LQ, England
SIC
68100, 68209
Officers · 1 active
  • ZEKHNINI, Ismail
    director · Belgian · appt 2020-10-22
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-11-04
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEK PROPERTIES LTD. 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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