---
title: "ZAYMS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd9502cd-36ff-5280-8ecc-4de59f15094d
json: https://whiteintel.dev/api/public/dossier/dd9502cd-36ff-5280-8ecc-4de59f15094d
identifier: oo:GB-COH-15915681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAYMS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15915681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd9502cd-36ff-5280-8ecc-4de59f15094d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd9502cd-36ff-5280-8ecc-4de59f15094d  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Salim Mogradia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f6ad099-c91c-4b8d-81f7-283a124b0f75

### Holdings / subsidiaries

- **HM INVESTMENTS NW LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f607f24-e107-5395-a5e1-bf97b5acf0cd
- **J1 INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9d3f7d2-a365-5245-a112-05a2a2a07e15
- **HM INVESTMENTS NW LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f607f24-e107-5395-a5e1-bf97b5acf0cd
- **J1 INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9d3f7d2-a365-5245-a112-05a2a2a07e15
- **JOSEPHS ESTATE AGENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5de51562-dfb1-58c2-9fd3-456e64710749

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

A **1-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:** `15915681`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-23
- **Registered office:** 31 Moorlands View, Bolton, Lancashire, BL3 3TN, United Kingdom
- **SIC:** 64209

### Officers

- MOGRADIA, Muhammad Salim — director · British · appointed 2024-08-23

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15915681
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15915681

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAYMS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/dd9502cd-36ff-5280-8ecc-4de59f15094d · Structured JSON: https://whiteintel.dev/api/public/dossier/dd9502cd-36ff-5280-8ecc-4de59f15094d._

_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"._