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Coverage — measured
Sources fused
1
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ZAKS AUTTO LIMITED

ZAKS AUTTO LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11521514). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

OO GB-COH-11521514Inc. 16 Aug 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-08-16
Legal form
ltd
Activity
77110
Registered office
42-46 Station Road, Edgware, HA8 7AB, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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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.

Everything we hold on ZAKS AUTTO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
11521514
Status
dissolved
Type
ltd
Incorporated
2018-08-16
Registered office
42-46 Station Road, Edgware, HA8 7AB, England
SIC
77110
/04

People & control

1 party · 0 current

Every 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZAKS AUTTO LIMITED?
In the current sources, ZAKS AUTTO LIMITED is connected to Mr Abdelghani Boukraa, ABC SECRETARIES LIMITED, ABC SECRETARIES LIMITED, Mr Abdelghani Boukraa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZAKS AUTTO LIMITED's risk level?
WhiteIntel flags ZAKS AUTTO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZAKS AUTTO LIMITED appear across sources?
ZAKS AUTTO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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