- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ZCIIF HOLD CO 2 LIMITED
ZCIIF HOLD CO 2 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12423672). UBO chain traced 11 hops, 1 owner, 3 holdings, 3 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-01-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 26 Ives Street, London, SW3 2ND, England
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.
- ZCIIF HOLD CO 2 LIMITED
- ZCIIF HOLD CO 2 LIMITED
11-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.
Everything we hold on ZCIIF HOLD CO 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 12423672
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-24
- Registered office
- 26 Ives Street, London, SW3 2ND, England
- SIC
- 64209
People & control
6 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.
- RESTA, Massimo Fedele Nicola
- director · British · appointed 2020-01-24 · Companies House
- ZACHMANN, Andre
- director · German · appointed 2021-06-07 · Companies House
- Zouk Charging Infrastructure Investment Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-24 · CH · PSC register
Also holds roles at 5 other companies- Mr Richard Alan Pereirabeneficial owner
- Mr Samer Souheil Saltybeneficial owner
- ZCIIF HOLD CO 4 LIMITEDbeneficial owner
- BELIEV HOLDCO LIMITEDAlso holds roles at 2 other companies
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- BELIEV LIMITEDbeneficial owner
- BELIEV LIMITEDAlso holds roles at 3 other companies
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- SWITCH EV LIMITEDbeneficial owner
- BELIEV HOLDCO LIMITEDbeneficial owner
- LANE, Sarah Elizabeth
- director · British · appointed 2020-01-24 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZCIIF HOLD CO 2 LIMITED?
- What is ZCIIF HOLD CO 2 LIMITED's risk level?
- Where does ZCIIF HOLD CO 2 LIMITED appear across sources?
Community intel
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