---
title: "ZAKAT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db161bdb-461e-593e-b568-7579c07dcad5
json: https://whiteintel.dev/api/public/dossier/db161bdb-461e-593e-b568-7579c07dcad5
identifier: oo:GB-COH-12655748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAKAT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12655748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db161bdb-461e-593e-b568-7579c07dcad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db161bdb-461e-593e-b568-7579c07dcad5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zakat Investements Limited** — GLEIF · `lei:254900R4YY2YSBNZ3C47` — https://whiteintel.dev/entity/26181848-d11c-5b90-86ec-6df7a14d9f92

## Ownership & control

### Owners / controllers

- **Mr Mohammad Adil Kureemun** (beneficial owner) — 100% — https://whiteintel.dev/entity/7424848f-0b29-5691-acf8-3d2b1554968e
- **Mr Mohammad Adil Kureemun** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/371e14c1-3665-4fc5-b0af-d245f39f1b3c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12655748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-09
- **Registered office:** Dawes Court House, High Street, Esher, KT10 9QD, United Kingdom
- **SIC:** 70221, 70229

### Officers

- KUREEMUN, Mohammad Adil — director · British,Mauritian · appointed 2020-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Adil Kureemun — 75–100% shares · individual PSC · United Kingdom — since 2020-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12655748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12655748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAKAT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/db161bdb-461e-593e-b568-7579c07dcad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/db161bdb-461e-593e-b568-7579c07dcad5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._