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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowliquidation

ZONE LIMITED

ZONE LIMITED — liquidation UK company, incorporated 1997 (oo:GB-COH-03402993). UBO chain traced 8 hops, 1 owner, 1 holding, 20 officers. Cited to 2…

OO GB-COH-03402993Inc. 14 Jul 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1997-07-14
Legal form
ltd
Activity
82990
Registered office
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
/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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

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

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Verified Dossier€29

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 ZONE 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
  • Re-download for 90 days

UBO trace

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03402993
Status
liquidation
Type
ltd
Incorporated
1997-07-14
Registered office
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
SIC
82990
/04

People & control

21 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.

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

/05

Common questions

Who owns ZONE LIMITED?
In the current sources, ZONE LIMITED is connected to COGNIZANT WORLDWIDE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZONE LIMITED's risk level?
WhiteIntel flags ZONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZONE LIMITED appear across sources?
ZONE 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 ZONE 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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