---
title: "ZENITH TRADING INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db21ee7b-ba84-532b-90a2-697c5f16bd98
json: https://whiteintel.dev/api/public/dossier/db21ee7b-ba84-532b-90a2-697c5f16bd98
identifier: oo:GB-COH-14616858
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZENITH TRADING INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14616858`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db21ee7b-ba84-532b-90a2-697c5f16bd98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db21ee7b-ba84-532b-90a2-697c5f16bd98  

## Ownership & control

### Owners / controllers

- **Mr Ghufran Habib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8afbb7f5-9319-4fba-9f92-b0b72f111d32
- **Anesu Shoniwa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2d46b75-1aa7-4c26-b73c-0e2f73b37a02

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

1. **Mr Ghufran Habib** — beneficial owner 87.5% → *ZENITH TRADING INTERNATIONAL LTD*
1. **Anesu Shoniwa** — beneficial owner 87.5% → *ZENITH TRADING INTERNATIONAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14616858`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-25
- **Registered office:** 99 Albany Road, Old Windsor, Windsor, SL4 2QE, England
- **SIC:** 41100, 64999

### Officers

- SHONIWA, Anesu — director · British · appointed 2026-02-15
- HABIB, Ghufran — director · British · appointed 2023-01-25 · resigned 2026-03-16

### Beneficial owners (Persons with Significant Control)

- Anesu Shoniwa — 75–100% shares · individual PSC · United Kingdom — since 2026-02-15
- Mr Ghufran Habib — 75–100% shares · individual PSC · England — ceased 2026-02-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14616858
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14616858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENITH TRADING INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/db21ee7b-ba84-532b-90a2-697c5f16bd98 · Structured JSON: https://whiteintel.dev/api/public/dossier/db21ee7b-ba84-532b-90a2-697c5f16bd98._

_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"._