Who owns Z&L PROPERTY LTD?

In the current sources, Z&L PROPERTY LTD is connected to Mr Keith David Monte-D'Cruz, Mrs Ioanna Monte-D'Cruz, Mr Keith David Monte-D'Cruz, Mrs Ioanna Monte-D'Cruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Z&L PROPERTY LTD's risk level?

WhiteIntel flags Z&L PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Z&L PROPERTY LTD appear across sources?

Z&L PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Z&L PROPERTY LTD

Name: Z&L PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Z&L PROPERTY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-07-24
Legal form: ltd
Activity: 68209
Registered office: Sedum House Sedum House, Portesbery Road, Camberley, Surrey, GU15 3TF, United Kingdom

Low

Risk

Z&L PROPERTY LTD is a ltd registered in GB, incorporated 2019-07-24 (dissolved).

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Ownership & control

Owners / controllers

Z&L PROPERTY LTD
- Mr Keith David Monte-D'Cruz· beneficial owner50%· via OpenOwnership
- Mrs Ioanna Monte-D'Cruz· beneficial owner50%· via OpenOwnership
- Mr Keith David Monte-D'Cruz· beneficial owner37.5%· via ch_psc
- Mrs Ioanna Monte-D'Cruz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 12119954
Status: dissolved
Type: ltd
Incorporated: 2019-07-24
Registered office: Sedum House Sedum House, Portesbery Road, Camberley, Surrey, GU15 3TF, United Kingdom
SIC: 68209

Officers · 3 active

MONTE-D'CRUZ, Keith David
secretary · appt 2019-08-01
MONTE-D'CRUZ, Ioanna
director · British · appt 2019-07-24
MONTE-D'CRUZ, Keith David
director · British · appt 2019-08-01

Beneficial owners · PSC · 2 current

●
Mr Keith David Monte-D'Cruz
individual PSC · United Kingdom · since 2019-07-24
25–50% shares
●
Mrs Ioanna Monte-D'Cruz
individual PSC · United Kingdom · since 2019-07-24
25–50% shares

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 Z&L PROPERTY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…