Name: ZEN GROUP OF COMPANIES LONDON LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEN GROUP OF COMPANIES LONDON LTD, Company, GB

Question 1

Who owns ZEN GROUP OF COMPANIES LONDON LTD?

Accepted Answer

In the current sources, ZEN GROUP OF COMPANIES LONDON LTD is connected to Mrs Kavirajan Kavitharaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEN GROUP OF COMPANIES LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags ZEN GROUP OF COMPANIES LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEN GROUP OF COMPANIES LONDON LTD appear across sources?

Accepted Answer

ZEN GROUP OF COMPANIES LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZEN GROUP OF COMPANIES LONDON LTD

Ownership & control

Company profile· live · Companies House

ZEN GROUP OF COMPANIES LONDON LTD

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Ownership & control

Company profile· live · Companies House