Who owns PREVURA LTD?

In the current sources, PREVURA LTD is connected to Mahmoud Zayan, Mahmoud Zayan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PREVURA LTD's risk level?

WhiteIntel flags PREVURA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PREVURA LTD appear across sources?

PREVURA LTD 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: 1
Ownership hops held: 2

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

Legal entityLowDissolved

PREVURA LTD

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

PREVURA LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10252687). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-10252687Inc. 27 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-06-27
Legal form: ltd
Activity: 46450, 47190
Registered office: 10252687 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

PREVURA LTD
- Mahmoud Zayan· beneficial owner100%· via OpenOwnership
- Mahmoud Zayan· beneficial owner87.5%· via CH PSC

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 Standard Dossier€39

Standard Dossier€39

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 PREVURA LTD, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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.: 10252687
Status: dissolved
Type: ltd
Incorporated: 2016-06-27
Registered office: 10252687 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46450, 47190

/04

People & control

2 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.

●
GARHY, Ahmed
- director · Egyptian · appointed 2016-06-27 · Companies House
●
Mahmoud Zayan
- individual PSC · 75–100% shares · England · since 2021-04-06 · CH · PSC register

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

/05

Common questions

Who owns PREVURA LTD?: In the current sources, PREVURA LTD is connected to Mahmoud Zayan, Mahmoud Zayan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PREVURA LTD's risk level?: WhiteIntel flags PREVURA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREVURA LTD appear across sources?: PREVURA LTD 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 PREVURA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…