- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
ZESTACRE LIMITED
ZESTACRE LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03108075). UBO chain traced 39 hops, 7 owners, 5 officers. Cited to 2 registries.
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-09-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
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.
- ZESTACRE LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03108075
- Status
- active
- Type
- ltd
- Incorporated
- 1995-09-29
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
- SIC
- 74990
People & control
8 parties · 3 currentEvery 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.
- MUNSHI, Samad
- secretary · British · appointed 1995-09-29 · Companies House
- director · British · appointed 1995-09-29 · Companies House
- MUNSHI, Zabie
- director · British · appointed 1995-09-29 · Companies House
- Safaza Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- Richard Howard De Smith
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-08-14 · CH · PSC register
- Stephen Andrew Feiner
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-08-14 · CH · PSC register
- THEYDON NOMINEES LIMITED
- corporate nominee director · appointed 1995-09-29 · resigned · Companies House
- THEYDON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-09-29 · resigned · Companies House
- Union Pensions Trustees (London) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-08-14 · CH · PSC register
Also holds roles at 3 other companies- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- WBR GROUP HOLDINGS LIMITEDbeneficial owner
- IFG UK GROUP HOLDINGS LIMITEDbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZESTACRE LIMITED?
- What is ZESTACRE LIMITED's risk level?
- Where does ZESTACRE LIMITED appear across sources?
Community intel
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