--- title: "ZENITH BUILD LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ac8ca28c-b6e2-5ad0-9844-06ec4cd0a431 json: https://whiteintel.dev/api/public/dossier/ac8ca28c-b6e2-5ad0-9844-06ec4cd0a431 identifier: oo:GB-COH-10401732 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ZENITH BUILD LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10401732` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ac8ca28c-b6e2-5ad0-9844-06ec4cd0a431 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac8ca28c-b6e2-5ad0-9844-06ec4cd0a431 ## Ownership & control ### Owners / controllers - **Mr Sunny Gill** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c6df1fe-765f-59c1-be3d-6d0666176a50 - **Mr Christopher Ian George** (beneficial owner) — 100% — https://whiteintel.dev/entity/1daafefe-656e-5c3f-beb1-46a7145338fa - **Mr Alexander Keith Vaughan Pitt** (beneficial owner) — 100% — https://whiteintel.dev/entity/03fabcb7-c4fc-5529-9a08-d1d3352802aa - **Mr Alfred Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3c9f729-00a9-5938-86b3-0d6b28099f8f - **Mr Alfred Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/65239c38-d431-5210-a6a6-c6b292257c0e - **Mr Bilal Ahmed Shaikh** (beneficial owner) — 100% — https://whiteintel.dev/entity/792bc2ef-8ee1-5c9d-83c1-c412920e7a02 - **Mr Alfred Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29e63205-dd23-4d64-b1d1-52d923bdddb8 - **Mr Alfred Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c998775-891a-43d2-806c-2281fc33d948 - **Visinel Lincan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db5d28a2-8994-4849-9256-b9837f9f9371 - **Mr Alfred Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a4cad52-7c73-42c7-820a-56ace10c4871 - **Mr Alexander Keith Vaughan Pitt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e07e0c0c-fb7b-452e-b04e-030a6f77eb57 - **Mr Christopher Ian George** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acc52226-107c-451f-8c4d-1fb287f9ecea - **Mr Sunny Gill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c9896c4-ac9e-4f45-8a0d-ea03d04bc867 - **Mr Alfred Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1228bea8-91de-4e51-9657-3594f4873919 - **Tyler Zack Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43b78942-7c90-4cbf-8409-1083d0f59232 - **Juan Daniel Delgado** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4cc59b5-8532-4540-a8c5-9c9bb1c4b5ed - **Mr Bilal Ahmed Shaikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fb8dc04-89e5-4b44-a803-9d690c8e0025 ### UBO chain (walk to the ultimate owner) A **17-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:** `10401732` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-09-29 - **Registered office:** 3 Bridge Street, Kidwelly, SA17 4UU, United Kingdom - **SIC:** 41100, 41202, 52103 ### Officers - DELGADO, Juan Daniel — director · British · appointed 2025-03-14 · resigned 2025-11-19 - GEORGE, Christopher Ian — director · British · appointed 2024-11-20 · resigned 2024-12-30 - GILL, Sunny — director · British · appointed 2025-02-12 · resigned 2025-02-20 - JOHNSON, Tyler Zack — director · British · appointed 2025-03-07 · resigned 2025-04-17 - MOORE, Alfred — director · British · appointed 2025-02-19 · resigned 2025-03-07 - MOORE, Alfred — director · British · appointed 2024-12-31 · resigned 2025-02-12 - MOORE, Alfred — director · British · appointed 2024-08-01 · resigned 2024-11-20 - PITT, Alexander Keith Vaughan — director · British · appointed 2024-10-29 · resigned 2024-10-29 - SHAIKH, Bilal Ahmed — director · British · appointed 2016-09-29 · resigned 2024-08-01 ### Beneficial owners (Persons with Significant Control) - Visinel Lincan — 75–100% shares · individual PSC · United Kingdom — since 2025-11-18 - Juan Daniel Delgado — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-18 - Tyler Zack Johnson — 75–100% shares · individual PSC · England — ceased 2025-04-16 - Mr Alfred Moore — 75–100% shares · individual PSC · United Kingdom — ceased 2025-03-07 - Mr Sunny Gill — 75–100% shares · individual PSC · United Kingdom — ceased 2025-02-20 - Mr Alfred Moore — 75–100% shares · individual PSC · United Kingdom — ceased 2025-02-05 - Mr Christopher Ian George — 75–100% shares · individual PSC · United Kingdom — ceased 2024-12-30 - Mr Alexander Keith Vaughan Pitt — 75–100% shares · individual PSC · United Kingdom — ceased 2024-10-29 - Mr Alfred Moore — 75–100% shares · individual PSC · United Kingdom — ceased 2024-11-20 - Mr Alfred Moore — 75–100% shares · individual PSC · United Kingdom — ceased 2024-10-29 - Mr Bilal Ahmed Shaikh — 75–100% shares · individual PSC · England — ceased 2024-08-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10401732 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10401732 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ZENITH BUILD LIMITED** — https://whiteintel.dev/entity/ac8ca28c-b6e2-5ad0-9844-06ec4cd0a431 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ZENITH BUILD LIMITED**. Human view: https://whiteintel.dev/entity/ac8ca28c-b6e2-5ad0-9844-06ec4cd0a431 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac8ca28c-b6e2-5ad0-9844-06ec4cd0a431._ _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"._