Who owns ZAYYAN TRADING LIMITED?

In the current sources, ZAYYAN TRADING LIMITED is connected to Mr Jaber Ahmed, Mr Jaber Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZAYYAN TRADING LIMITED's risk level?

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

Where does ZAYYAN TRADING LIMITED appear across sources?

ZAYYAN TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ZAYYAN TRADING LIMITED

Name: ZAYYAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAYYAN TRADING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-06-22
Legal form: Private Limited Company
Activity: 49320 - Taxi operation
Registered office: 98 COMMERCIAL ROAD, LONDON, E1 1NU

ZAYYAN TRADING LIMITED is a Private Limited Company registered in GB, incorporated 2021-06-22 (active).

Ownership & control

Owners / controllers

ZAYYAN TRADING LIMITED
- Mr Jaber Ahmed· beneficial owner100%· via OpenOwnership
- Mr Jaber Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jaber Ahmedbeneficial owner 100%→ZAYYAN TRADING LIMITED
1Mr Jaber Ahmedbeneficial owner 87.5%→ZAYYAN TRADING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Accounts due
05 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
22 Jun 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13471521
Status: Active
Type: Private Limited Company
Incorporated: 2021-06-22
Registered office: 98 COMMERCIAL ROAD, LONDON, E1 1NU
SIC: 49320 - Taxi operation

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-05overdue