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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GREAT WESTERN ROAD LTD

GREAT WESTERN ROAD LTD — active UK company, incorporated 2012 (oo:GB-COH-SC413847). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-SC413847Inc. 04 Jan 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-01-04
Legal form
ltd
Activity
68209
Registered office
625 Great Western Road, Glasgow, Scotland, G12 8RE
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GREAT WESTERN ROAD LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC413847
Status
active
Type
ltd
Incorporated
2012-01-04
Registered office
625 Great Western Road, Glasgow, Scotland, G12 8RE
SIC
68209
/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ZAKONSKI, Marek Bogdan
    • director · Polish · appointed 2023-10-28 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2023-10-28 · CH · PSC register
  • SIDDIQUE, Farooq
    • director · British · appointed 2012-01-04 · resigned · Companies House
  • SIDDIQUE, Farooque
    • secretary · appointed 2012-01-04 · resigned · Companies House
  • SIDDIQUE, Rehana
    • director · British · appointed 2012-10-09 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2023-10-28 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GREAT WESTERN ROAD LTD?
In the current sources, GREAT WESTERN ROAD LTD is connected to Mr Marek Bogdan Zakonski, Mrs Rehana Siddique, Mr Marek Bogdan Zakonski, Mrs Rehana Siddique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREAT WESTERN ROAD LTD's risk level?
WhiteIntel flags GREAT WESTERN ROAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREAT WESTERN ROAD LTD appear across sources?
GREAT WESTERN ROAD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREAT WESTERN ROAD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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