Who owns ZAYMS HOLDINGS LTD?

In the current sources, ZAYMS HOLDINGS LTD is connected to Mr Muhammad Salim Mogradia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZAYMS HOLDINGS LTD's risk level?

WhiteIntel flags ZAYMS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAYMS HOLDINGS LTD appear across sources?

ZAYMS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ZAYMS HOLDINGS LTD

Name: ZAYMS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAYMS HOLDINGS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Subsidiaries: 5
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2024-08-23
Legal form: ltd
Activity: 64209
Registered office: 31 Moorlands View, Bolton, Lancashire, BL3 3TN, United Kingdom

Low

Risk

ZAYMS HOLDINGS LTD is a ltd registered in GB, incorporated 2024-08-23 (active).

/03Ownership & control

Owners / controllers

ZAYMS HOLDINGS LTD
- Mr Muhammad Salim Mogradia· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ZAYMS HOLDINGS LTD
- HM INVESTMENTS NW LTD· beneficial owner100%· via OpenOwnership
- J1 INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- HM INVESTMENTS NW LTD· beneficial owner87.5%· via ch_psc
- J1 INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- JOSEPHS ESTATE AGENTS LTD· beneficial owner87.5%· via ch_psc

/04Activity timeline

28 Feb 2027Companies House
Accounts due
23 Sept 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
23 Aug 2024Companies House
Registered

/05Company profilelive · Companies House

Company no.: 15915681
Status: active
Type: ltd
Incorporated: 2024-08-23
Registered office: 31 Moorlands View, Bolton, Lancashire, BL3 3TN, United Kingdom
SIC: 64209

Officers · 1 active

MOGRADIA, Muhammad Salim
director · British · appt 2024-08-23

Beneficial owners · PSC · 1 current

●
Mr Muhammad Salim Mogradia
individual PSC · United Kingdom · since 2024-08-23
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-09-23
Outstanding charges: 1

FORMERLY KNOWN AS

ZAYMS HOLDINDS LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZAYMS HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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