In the current sources, ZEG LTD is connected to Mr Grzegorz Szewczyk, Ms Danielle Ardern, Mrs Saiqa Idris, Miss Keyran Shah, Ms Danielle Ardern and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEG LTD's risk level?

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

Where does ZEG LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

ZEG LTD

Name: ZEG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEG LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-03-29
Legal form: ltd
Activity: 46900
Registered office: 94 Ashley Lane, Manchester, M9 4NT, England

ZEG LTD is a ltd registered in GB, incorporated 2018-03-29 (active).

Ownership & control

Owners / controllers

ZEG LTD
- Mr Grzegorz Szewczyk· beneficial owner100%· via OpenOwnership
- Ms Danielle Ardern· beneficial owner· via OpenOwnership
- Mrs Saiqa Idris· beneficial owner· via OpenOwnership
- Miss Keyran Shah· beneficial owner· via OpenOwnership
- Ms Danielle Ardern· beneficial owner· via ch_psc
- Miss Keyran Shah· beneficial owner· via ch_psc
- Mr Grzegorz Szewczyk· beneficial owner87.5%· via ch_psc
- Mrs Saiqa Idris· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Grzegorz Szewczykbeneficial owner 100%→ZEG LTD
1Ms Danielle Ardernbeneficial owner→ZEG LTD
1Mrs Saiqa Idrisbeneficial owner→ZEG LTD
1Miss Keyran Shahbeneficial owner→ZEG LTD
1Ms Danielle Ardernbeneficial owner→ZEG LTD
1Miss Keyran Shahbeneficial owner→ZEG LTD
1Mr Grzegorz Szewczykbeneficial owner 87.5%→ZEG LTD
1Mrs Saiqa Idrisbeneficial owner→ZEG LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Oct 2023Companies House
Confirmation statement overdue
30 Sept 2023Companies House
Accounts overdue
31 Mar 2021Companies House
Latest accounts made up
29 Mar 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11282757
Status: active
Type: ltd
Incorporated: 2018-03-29
Registered office: 94 Ashley Lane, Manchester, M9 4NT, England
SIC: 46900

Officers · 1 active

IDRIS, Saiqa
director · British · appt 2020-02-10
ARDERN, Danielle(resigned)
director · British · appt 2018-03-29
SHAH, Keyran(resigned)
director · British · appt 2019-10-15
SZEWCZYK, Grzegorz(resigned)
director · Polish · appt 2020-09-25

Beneficial owners · PSC · 1 current

●
Mrs Saiqa Idris
individual PSC · England · since 2020-02-10
significant influence or control
●
Miss Keyran Shah
individual PSC · England · ceased 2020-10-16
significant influence or control
●
Mr Grzegorz Szewczyk
individual PSC · United Kingdom · ceased 2020-10-15
75–100% shares
●
Ms Danielle Ardern
individual PSC · United Kingdom · ceased 2020-09-25
right to appoint and remove directors

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-03-31
Accounts due: 2023-09-30overdue
Confirmation stmt due: 2023-10-30overdue