Who owns ZLMF CORPORATE MEMBER LIMITED?

In the current sources, ZLMF CORPORATE MEMBER LIMITED is connected to INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZLMF CORPORATE MEMBER LIMITED's risk level?

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

Where does ZLMF CORPORATE MEMBER LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ZLMF CORPORATE MEMBER LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Same address: 1
UBO hops: 5

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-09-12
Legal form: Private Limited Company
Activity: 65202 - Non-life reinsurance
Registered office: C/O CALLIDUS LCM BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Low

Risk

ZLMF CORPORATE MEMBER LIMITED is a Private Limited Company registered in GB, incorporated 2025-09-12 (active).

/03

Ownership & control

Owners / controllers

ZLMF CORPORATE MEMBER LIMITED
- INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

12 Jun 2027Companies House
Accounts due
25 Sept 2026Companies House
Confirmation statement due
12 Sept 2025Companies House
Registered

/06

Company profile

Companies House register

Company no.: 16712940
Status: Active
Type: Private Limited Company
Incorporated: 2025-09-12
Registered office: C/O CALLIDUS LCM BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
SIC: 65202 - Non-life reinsurance

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-06-12
Confirmation stmt due: 2026-09-25
Outstanding charges: 1

/07

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

CM 2478 LIMITEDbeneficial owner
NAMECO (NO. 1385) LIMITEDbeneficial owner
OTCM NO.1 LIMITEDbeneficial owner
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDbeneficial owner
NAMECO (NO. 1386) LIMITEDbeneficial owner
NAMECO (NO. 1408) LIMITEDbeneficial owner
AZRE CORPORATE MEMBER LIMITEDbeneficial owner
LCM (ILS) LTDbeneficial owner
NAMECO (NO. 1389) LIMITEDbeneficial owner
NAMECO (NO. 1380) LIMITEDbeneficial owner
Mr Oliver Robert Julian Parrbeneficial owner
NAMECO (NO. 1388) LIMITEDbeneficial owner
NAMECO (NO. 1403) LIMITEDbeneficial owner
NAMECO (NO. 1402) LIMITEDbeneficial owner
Mrs Susan Iris Abrahamsbeneficial owner
Mr Oliver Robert Julian Parrbeneficial owner
NAMECO (NO. 1386) LIMITEDbeneficial owner
NAMECO (NO. 1385) LIMITEDbeneficial owner
NAMECO (NO. 1402) LIMITEDbeneficial owner
NAMECO (NO. 1380) LIMITEDbeneficial owner
CM 2478 LIMITEDbeneficial owner
Mrs Susan Iris Abrahamsbeneficial owner
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDbeneficial owner
NAMECO (NO. 1430) LIMITEDbeneficial owner
NAMECO (NO. 1431) LIMITEDbeneficial owner
NAMECO (NO. 1429) LIMITEDbeneficial owner
NAMECO (NO. 1427) LIMITEDbeneficial owner
NAMECO (NO. 1403) LIMITEDbeneficial owner
NAMECO (NO. 1408) LIMITEDbeneficial owner
BOLT CM1 LIMITEDbeneficial owner
APEX CORPORATE MEMBER LIMITEDbeneficial owner
NAMECO (NO. 1438) LIMITEDbeneficial owner
NAMECO (NO. 1434) LIMITEDbeneficial owner
LCM (ILS) LTDbeneficial owner
NAMECO (NO. 1409) LIMITEDbeneficial owner
AZRE CORPORATE MEMBER LIMITEDbeneficial owner
OTCM NO.1 LIMITEDbeneficial owner
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDbeneficial owner
OTCM NO.3 LIMITEDbeneficial owner
OTCM NO.2 LIMITEDbeneficial owner
OTCM NO.5 LIMITEDbeneficial owner
OTCM NO.4 LIMITEDbeneficial owner
GLOBAL CAPITAL IL LIMITEDbeneficial owner
NAMECO (NO. 1440) LIMITEDbeneficial owner
NAMECO (NO. 1389) LIMITEDbeneficial owner
OTCM NO.6 LIMITEDbeneficial owner
NAMECO (NO. 1388) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZLMF CORPORATE MEMBER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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