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LIVE · CORPUS
Dossier

ZAMAN INDUSTRIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-24
Legal form
ltd
Activity
58290, 62020
Registered office
12 Elder Avenue Elder Avenue, Wakefield, WF2 9AJ, England

ZAMAN INDUSTRIES LIMITED is a ltd registered in GB, incorporated 2018-07-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11480139
Status
active
Type
ltd
Incorporated
2018-07-24
Registered office
12 Elder Avenue Elder Avenue, Wakefield, WF2 9AJ, England
SIC
58290, 62020
Officers · 1 active
  • ZAMAN, Badar
    director · British · appt 2026-03-02
  • SADEG, Nabil(resigned)
    director · French · appt 2020-02-05
  • ZAMAN, Qamar(resigned)
    director · British · appt 2018-07-24
Beneficial owners · PSC · 1 current
  • Mr Badar Zaman
    individual PSC · England · since 2026-03-02
    75–100% shares
  • Mr Nabil Sadeg
    individual PSC · England · ceased 2026-03-02
    25–50% shares
  • Mr Qamar Zaman
    individual PSC · England · ceased 2026-03-02
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2027-03-27

Community intel

Crowd leads · unverified

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

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