---
title: "ZELWAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b12501a6-85ec-5a78-9986-ff3b1aa167d5
json: https://whiteintel.dev/api/public/dossier/b12501a6-85ec-5a78-9986-ff3b1aa167d5
identifier: oo:GB-COH-14913593
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZELWAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14913593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b12501a6-85ec-5a78-9986-ff3b1aa167d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b12501a6-85ec-5a78-9986-ff3b1aa167d5  

## Ownership & control

### Owners / controllers

- **Syed Mohammad Abu Talib Tirmazi** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f3f49f0-7a9a-55f4-9921-a97150a05470
- **Haider Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/309e968d-352f-54f0-ac6e-0129613e3240
- **Mr Nicolai Enachescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/76ac71c6-4874-56e3-a063-415084744ce3
- **Haider Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccc2ec61-d5ca-4d4c-8226-e5ea37f1728f
- **Mr Nicolai Enachescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1f49b0b-c98b-436a-986f-3657f395d67b
- **Syed Mohammad Abu Talib Tirmazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30f5db80-1423-4755-8704-421f26fabc5b

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

A **6-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:** `14913593`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-06-05
- **Registered office:** 14913593 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47910

### Officers

- ALI, Haider — director · Pakistani · appointed 2023-06-05 · resigned 2024-10-20
- ENACHESCU, Nicolai — director · British · appointed 2023-06-05 · resigned 2024-10-01
- TIRMAZI, Syed Mohammad Abu Talib — director · British · appointed 2024-10-01 · resigned 2025-03-23

### Beneficial owners (Persons with Significant Control)

- Syed Mohammad Abu Talib Tirmazi — 75–100% shares · individual PSC · England — ceased 2025-03-23
- Haider Ali — 25–50% shares · individual PSC · Pakistan — ceased 2024-10-20
- Mr Nicolai Enachescu — 75–100% shares · individual PSC · United Kingdom — ceased 2023-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14913593

## 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 **ZELWAY LTD** — https://whiteintel.dev/entity/b12501a6-85ec-5a78-9986-ff3b1aa167d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZELWAY LTD**. Human view: https://whiteintel.dev/entity/b12501a6-85ec-5a78-9986-ff3b1aa167d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b12501a6-85ec-5a78-9986-ff3b1aa167d5._

_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"._