---
title: "ZENITH BUSINESS AND FINANCIAL SOLUTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98b23f20-e59d-5264-bc11-38e6330b0efa
json: https://whiteintel.dev/api/public/dossier/98b23f20-e59d-5264-bc11-38e6330b0efa
identifier: oo:GB-COH-08716042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZENITH BUSINESS AND FINANCIAL SOLUTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08716042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98b23f20-e59d-5264-bc11-38e6330b0efa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98b23f20-e59d-5264-bc11-38e6330b0efa  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Ashique Ansar Mallick** (beneficial owner) — 100% — https://whiteintel.dev/entity/590418ce-a629-5069-a11a-947bba0235a7
- **Mr Muhammad Waqas** (beneficial owner) — 50% — https://whiteintel.dev/entity/056aca70-fe47-5406-84cf-8317f3039453
- **Mr Mohammad Ashique Ansar Mallick** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcb9d36e-42c0-4a29-ace9-5420cb3f8ec9
- **Mr Muhammad Waqas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c7433e7-8174-48e2-8061-9631dfd4f4a3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08716042`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-03
- **Registered office:** 7 Crystal House, New Bedford Road, Luton, LU1 1HS, England
- **SIC:** 49410, 70229, 96090

### Officers

- MALLICK, Mohammad Ashique Ansar — director · Indian · appointed 2013-10-03
- WAQAS, Muhammad — director · Pakistani · appointed 2013-10-03 · resigned 2021-07-13

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Ashique Ansar Mallick — 75–100% shares · individual PSC · England — since 2016-10-03
- Mr Muhammad Waqas — 25–50% shares · individual PSC · England — ceased 2021-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08716042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08716042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENITH BUSINESS AND FINANCIAL SOLUTION LTD**. Human view: https://whiteintel.dev/entity/98b23f20-e59d-5264-bc11-38e6330b0efa · Structured JSON: https://whiteintel.dev/api/public/dossier/98b23f20-e59d-5264-bc11-38e6330b0efa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._