LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-06-19
- Legal form
- ltd
- Activity
- 52103
- Registered office
- Office 3 Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom
Low
Risk
ZOLBAHZY LTD is a ltd registered in GB, incorporated 2023-06-19 (dissolved).
/03
Ownership & control
Owners / controllers
- ZOLBAHZY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 14942949
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-06-19
- Registered office
- Office 3 Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom
- SIC
- 52103
Officers · 1 active
- CONDA, Marilyndirector · Filipino · appt 2023-10-12
- PONTIS, Hayley(resigned)director · British · appt 2023-06-19
Beneficial owners · PSC · 1 current
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 ZOLBAHZY LTD. Notes are community-contributed leads, not verified facts.
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