Who owns ZAARA 2 LIMITED?

In the current sources, ZAARA 2 LIMITED is connected to Mrs Hawa Makda, ZAARA HOLDINGS LIMITED, Mrs Hawa Makda, BLUEWATER RESTAURANT GROUP LTD, ZAARA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZAARA 2 LIMITED's risk level?

WhiteIntel flags ZAARA 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAARA 2 LIMITED appear across sources?

ZAARA 2 LIMITED 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: 2
Ownership hops held: 12

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

Legal entityLowActive

ZAARA 2 LIMITED

Name: ZAARA 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAARA 2 LIMITED, Company, GB

ZAARA 2 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10441455). UBO chain traced 12 hops, 5 owners. Cited to 2 registries.

OO GB-COH-10441455Inc. 24 Oct 2016Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2016-10-24
Legal form: Private Limited Company
Activity: 56103 - Take-away food shops and mobile food stands
Registered office: 58A LONDON ROAD, LONDON ROAD, LEICESTER, LE2 0QD

/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

ZAARA 2 LIMITED
- Mrs Hawa Makda· beneficial owner· via OpenOwnership
- ZAARA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- BLUEWATER RESTAURANT GROUP LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

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

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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 ZAARA 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Dec 2026Companies House
Accounts due
26 Dec 2026Companies House
Confirmation statement due
30 Mar 2025Companies House
Latest accounts made up
24 Oct 2016Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 10441455
Status: Active
Type: Private Limited Company
Incorporated: 2016-10-24
Registered office: 58A LONDON ROAD, LONDON ROAD, LEICESTER, LE2 0QD
SIC: 56103 - Take-away food shops and mobile food stands

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-30
Accounts due: 2026-12-30
Confirmation stmt due: 2026-12-26

/06

People & control

2 parties · 0 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.

●
BLUEWATER RESTAURANT GROUP LTD
Also holds roles at 11 other companies
- Mr Mussa Patelbeneficial owner
- SS (STARCITY) LTDbeneficial owner
- ZAARA 3 LIMITEDbeneficial owner
●
ZAARA HOLDINGS LIMITED
Also holds roles at 12 other companies
- Dr Zakkiya Imran Makdabeneficial owner
- Mr Ismail Makdabeneficial owner
- ZAARA 7 LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ZAARA 2 LIMITED?: In the current sources, ZAARA 2 LIMITED is connected to Mrs Hawa Makda, ZAARA HOLDINGS LIMITED, Mrs Hawa Makda, BLUEWATER RESTAURANT GROUP LTD, ZAARA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZAARA 2 LIMITED's risk level?: WhiteIntel flags ZAARA 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZAARA 2 LIMITED appear across sources?: ZAARA 2 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 ZAARA 2 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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