---
title: "SZM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a654a49-a28c-591c-90fb-a80aff761ff2
json: https://whiteintel.dev/api/public/dossier/8a654a49-a28c-591c-90fb-a80aff761ff2
identifier: oo:GB-COH-13326502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SZM LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13326502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a654a49-a28c-591c-90fb-a80aff761ff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a654a49-a28c-591c-90fb-a80aff761ff2  

## Ownership & control

### Owners / controllers

- **Dr Sana Mota** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d971fa3-5dd8-5b34-b1cb-857ed415722f
- **Dr Sana Mota** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b32344bd-123f-4101-bf75-74b94703b324
- **Ms Uzma Mota** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6545b664-6c16-4b9c-9ff2-50702084b7a5
- **Dr Mohammed Mota** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/628dfe84-21a3-40b5-a4cd-6b1a99cbbd10

### UBO chain (walk to the ultimate owner)

1. **Dr Sana Mota** — beneficial owner 100% → *SZM LTD*
1. **Dr Sana Mota** — beneficial owner 87.5% → *SZM LTD*
1. **Ms Uzma Mota** — beneficial owner 37.5% → *SZM LTD*
1. **Dr Mohammed Mota** — beneficial owner 37.5% → *SZM LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13326502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-09
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- **SIC:** 68100, 68209

### Officers

- MOTA, Mohammed, Dr — director · British · appointed 2026-05-05
- MOTA, Uzma — director · British · appointed 2026-05-05
- MOTA, Sana, Dr — director · British · appointed 2021-04-09 · resigned 2026-05-05

### Beneficial owners (Persons with Significant Control)

- Ms Uzma Mota — 25–50% shares · individual PSC · United Kingdom — since 2026-05-05
- Dr Mohammed Mota — 25–50% shares · individual PSC · United Kingdom — since 2026-05-05
- Dr Sana Mota — 75–100% shares · individual PSC · United Kingdom — ceased 2026-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13326502
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13326502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SZM LTD**. Human view: https://whiteintel.dev/entity/8a654a49-a28c-591c-90fb-a80aff761ff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a654a49-a28c-591c-90fb-a80aff761ff2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._