In the current sources, ZK LTD is connected to Mr Sebastian Douglas Leonard Clark, Mrs Virginia Olive Clark, Mrs Virginia Olive Clark, Mr Sebastian Douglas Leonard Clark, FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZK LTD's risk level?

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

Where does ZK LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ZK LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 13

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2009-05-29
Legal form: ltd
Activity: 99999
Registered office: Apartment 9, Nowell Lodge, Fordham Road, Newmarket, CB8 7AQ, England

Low

Risk

ZK LTD is a ltd registered in GB, incorporated 2009-05-29 (dissolved).

/03

Ownership & control

Owners / controllers

ZK LTD
- Mr Sebastian Douglas Leonard Clark· beneficial owner50%· via OpenOwnership
- Mrs Virginia Olive Clark· beneficial owner50%· via OpenOwnership
- Mrs Virginia Olive Clark· beneficial owner37.5%· via ch_psc
- Mr Sebastian Douglas Leonard Clark· beneficial owner37.5%· via ch_psc
- FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-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.: 06918669
Status: dissolved
Type: ltd
Incorporated: 2009-05-29
Registered office: Apartment 9, Nowell Lodge, Fordham Road, Newmarket, CB8 7AQ, England
SIC: 99999

Officers · 2 active

CLARK, Sebastian Douglas Leonard
director · British · appt 2009-05-29
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD
corporate director · appt 2025-05-01
CLARK, Virginia Olive(resigned)
secretary · British · appt 2009-05-29

Beneficial owners · PSC · 2 current

■
For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd
corporate PSC · England · since 2025-05-01 · trace owners →
25–50% shares
●
Mr Sebastian Douglas Leonard Clark
individual PSC · England · since 2017-01-01
25–50% shares
●
Mrs Virginia Olive Clark
individual PSC · ceased 2025-05-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

221 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD

AY LTDbeneficial owner
BU LTDbeneficial owner
GM LTDbeneficial owner
YS LTDbeneficial owner
RT LTDbeneficial owner
DO LTDbeneficial owner
FV LIMITEDbeneficial owner
CE LIMITEDbeneficial owner
NO LTDbeneficial owner
CENTRASERVE LTD.beneficial owner
Mr Sebastian Douglas Leonard Clarkbeneficial owner
DT LTDbeneficial owner
JANUARY LTDbeneficial owner
QO LTDbeneficial owner
DECEMBER LTDbeneficial owner
GJ LTDbeneficial owner
VL LTDbeneficial owner
OZ LTDbeneficial owner
SX LTDbeneficial owner
NP LTDbeneficial owner
FQ LTDbeneficial owner
PZ LTDbeneficial owner
LP LTDbeneficial owner
OT LTDbeneficial owner
SD LTDbeneficial owner
UR LTDbeneficial owner
ZU LTDbeneficial owner
KI LTDbeneficial owner
SB LTDbeneficial owner
WJ LTDbeneficial owner
UZ LTDbeneficial owner
AZ LTDbeneficial owner
IV LTDbeneficial owner
QL LTDbeneficial owner
LZ LTDbeneficial owner
EV LTDbeneficial owner
IK LIMITEDbeneficial owner
QU LIMITEDbeneficial owner
YY LTDbeneficial owner
SU LTDbeneficial owner
OU LTDbeneficial owner
GW LTDbeneficial owner
BD LTDbeneficial owner
TG LTDbeneficial owner
DI LTDbeneficial owner
KZ LIMITEDbeneficial owner
TO LTDbeneficial owner
Z LTDbeneficial owner
RR LTDbeneficial owner
MT LTDbeneficial owner
BL LTDbeneficial owner
NC LTDbeneficial owner
JULY LTDbeneficial owner
KB LTDbeneficial owner
EX LTDbeneficial owner
YI LTDbeneficial owner
YJ LTDbeneficial owner
VV LTDbeneficial owner
QQ LIMITEDbeneficial owner
VR LTDbeneficial owner
YE LTDbeneficial owner
OF LTDbeneficial owner
FP LTDbeneficial owner
PC LTDbeneficial owner
WP LIMITEDbeneficial owner
IO LIMITEDbeneficial owner
BO LIMITEDbeneficial owner
TI LTDbeneficial owner
SW LIMITEDbeneficial owner
NL LIMITEDbeneficial owner
AL LTDbeneficial owner
ON LTDbeneficial owner
URANUS LTDbeneficial owner
FX LTDbeneficial owner
ZO LTDbeneficial owner
AP LTDbeneficial owner
YV LIMITEDbeneficial owner
PU LIMITEDbeneficial owner
YA LTDbeneficial owner
RQ LIMITEDbeneficial owner
NH LTDbeneficial owner
DA LTDbeneficial owner
PR LTDbeneficial owner
YB LTDbeneficial owner
ZG LTDbeneficial owner
JA LTDbeneficial owner
I LTDbeneficial owner
HB LTDbeneficial owner
RP LTDbeneficial owner
HS LTDbeneficial owner
ZP LTDbeneficial owner
CX LTDbeneficial owner
NQ LTDbeneficial owner
ZC LIMITEDbeneficial owner
OW LIMITEDbeneficial owner
WWW LTDbeneficial owner
YU LIMITEDbeneficial owner
ORANGE LTDbeneficial owner
XY LTDbeneficial owner
BW LTDbeneficial owner
KN LTDbeneficial owner
VIOLET LTDbeneficial owner
LD LIMITEDbeneficial owner
LL LTDbeneficial owner
RB LTDbeneficial owner
EO LIMITEDbeneficial owner
LX LIMITEDbeneficial owner
TD LTDbeneficial owner
TY LTDbeneficial owner
XR LTDbeneficial owner
QC LTDbeneficial owner
IW LTDbeneficial owner
ZL LTDbeneficial owner
HY LIMITEDbeneficial owner
ZH LIMITEDbeneficial owner
BV LTDbeneficial owner
TE LTDbeneficial owner
TV LTDbeneficial owner
RJ LTDbeneficial owner
ZW LTDbeneficial owner
VM LTDbeneficial owner
VX LTDbeneficial owner
FU LIMITEDbeneficial owner
IH LTDbeneficial owner
XI LTDbeneficial owner
JO LTDbeneficial owner
BH LTDbeneficial owner
LI LTDbeneficial owner
SH LTDbeneficial owner
YX LTDbeneficial owner
UY LTDbeneficial owner
EK LTDbeneficial owner
NY LTDbeneficial owner
LO LIMITEDbeneficial owner
HE LIMITEDbeneficial owner
MX LTDbeneficial owner
UX LIMITEDbeneficial owner
BEIGE LIMITEDbeneficial owner
LF LTDbeneficial owner
SATURDAY LTDbeneficial owner
IJ LTDbeneficial owner
KO LTDbeneficial owner
LW LTDbeneficial owner
OQ LTDbeneficial owner
XV LIMITEDbeneficial owner
RV LIMITEDbeneficial owner
QT LTDbeneficial owner
NE LTDbeneficial owner
YZ LIMITEDbeneficial owner
QH LIMITEDbeneficial owner
XA LTDbeneficial owner
UC LTDbeneficial owner
JE LTDbeneficial owner
XK LTDbeneficial owner
OCTOBER LTDbeneficial owner
HN LTDbeneficial owner
OB LTDbeneficial owner
MP LIMITEDbeneficial owner
BQ LTDbeneficial owner
QW LIMITEDbeneficial owner
KA LTDbeneficial owner
YC LTDbeneficial owner
QK LIMITEDbeneficial owner
HV LTDbeneficial owner
OL LIMITEDbeneficial owner
VF LTDbeneficial owner
XW LTDbeneficial owner
TUESDAY LTDbeneficial owner
JU LTDbeneficial owner
YR LTDbeneficial owner
MJ LTDbeneficial owner
TW LIMITEDbeneficial owner
HU LTDbeneficial owner
CG LIMITEDbeneficial owner
RZ LIMITEDbeneficial owner
QY LTDbeneficial owner
SEB LTDbeneficial owner
HM LTDbeneficial owner
JF LTDbeneficial owner
NT LTDbeneficial owner
OJ LTDbeneficial owner
OP LTDbeneficial owner
WM LTDbeneficial owner
XXI LTDbeneficial owner
CZ LTDbeneficial owner
SG LTDbeneficial owner
WC LTDbeneficial owner
XE LTDbeneficial owner
AN LTDbeneficial owner
D LIMITEDbeneficial owner
XII LTDbeneficial owner
CATALOGUE LTDbeneficial owner
WW LTDbeneficial owner
QJ LTDbeneficial owner
DL LTDbeneficial owner
ZI LTDbeneficial owner
SA LTDbeneficial owner
DF LTDbeneficial owner
RD LTDbeneficial owner
LM LTDbeneficial owner
W LIMITEDbeneficial owner
TN LTDbeneficial owner
OV LTDbeneficial owner
MO LTDbeneficial owner
LT LTDbeneficial owner
DK LTDbeneficial owner
JG LTDbeneficial owner
OG LTDbeneficial owner
OE LTDbeneficial owner
RG LTDbeneficial owner
UQ LIMITEDbeneficial owner
MU LIMITEDbeneficial owner
XB LIMITEDbeneficial owner
XC LIMITEDbeneficial owner
GP LIMITEDbeneficial owner
EP LIMITEDbeneficial owner
UI LTDbeneficial owner
II LTDbeneficial owner
WX LIMITEDbeneficial owner
TR LIMITEDbeneficial owner
ER LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "bd759679-70c1-57fa-8a2f-b7ded071554b")