Who owns ZEETRADINGBLOCKS LTD?

In the current sources, ZEETRADINGBLOCKS LTD is connected to Mr Terry Joseph Whitman, Mr Zeeshan Ali Mahmood, Mr Aaron Raess Khan, Mr Huzhayfah Mohammed Ehsan, Mr Wasim Kamran Zafar and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEETRADINGBLOCKS LTD's risk level?

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

Where does ZEETRADINGBLOCKS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ZEETRADINGBLOCKS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 10
Officers: 5
Beneficial owners: 5
UBO hops: 10

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-03-27
Legal form: ltd
Activity: 46210, 46900, 47910
Registered office: 5 Penfold Street, London, NW8 8BG, England

Low

Risk

ZEETRADINGBLOCKS LTD is a ltd registered in GB, incorporated 2023-03-27 (dissolved).

/03Ownership & control

Owners / controllers

ZEETRADINGBLOCKS LTD
- Mr Terry Joseph Whitman· beneficial owner100%· via OpenOwnership
- Mr Zeeshan Ali Mahmood· beneficial owner100%· via OpenOwnership
- Mr Aaron Raess Khan· beneficial owner100%· via OpenOwnership
- Mr Huzhayfah Mohammed Ehsan· beneficial owner100%· via OpenOwnership
- Mr Wasim Kamran Zafar· beneficial owner100%· via OpenOwnership
- Mr Zeeshan Ali Mahmood· beneficial owner87.5%· via ch_psc
- Mr Huzhayfah Mohammed Ehsan· beneficial owner87.5%· via ch_psc
- Mr Wasim Kamran Zafar· beneficial owner87.5%· via ch_psc
- Mr Aaron Raess Khan· beneficial owner87.5%· via ch_psc
- Mr Terry Joseph Whitman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04Company profilelive · Companies House

Company no.: 14760493
Status: dissolved
Type: ltd
Incorporated: 2023-03-27
Registered office: 5 Penfold Street, London, NW8 8BG, England
SIC: 46210, 46900, 47910

Officers · 1 active

WHITMAN, Terry Joseph
director · English · appt 2023-07-20
EHSAN, Huzhayfah Mohammed(resigned)
director · British · appt 2023-06-26
KHAN, Aaron Raess(resigned)
director · English · appt 2023-04-06
MAHMOOD, Zeeshan Ali(resigned)
director · English · appt 2023-03-27
ZAFAR, Wasim Kamran(resigned)
director · English · appt 2023-04-07

Beneficial owners · PSC · 1 current

●
Mr Terry Joseph Whitman
individual PSC · England · since 2023-07-20
75–100% shares
●
Mr Huzhayfah Mohammed Ehsan
individual PSC · England · ceased 2023-07-15
75–100% shares
●
Mr Wasim Kamran Zafar
individual PSC · England · ceased 2023-06-26
75–100% shares
●
Mr Aaron Raess Khan
individual PSC · England · ceased 2023-04-07
75–100% shares
●
Mr Zeeshan Ali Mahmood
individual PSC · England · ceased 2023-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZEETRADINGBLOCKS LTD. Notes are community-contributed leads, not verified facts.

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