Who owns ZORIN AVENUE DEV FINCO 8A LIMITED?

In the current sources, ZORIN AVENUE DEV FINCO 8A LIMITED is connected to Gleu Zorin 4 S.A.R.L., ZORIN AVENUE DEV LENDCO 8 LIMITED, ZORIN AVENUE HOLDCO 5 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZORIN AVENUE DEV FINCO 8A LIMITED's risk level?

WhiteIntel flags ZORIN AVENUE DEV FINCO 8A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZORIN AVENUE DEV FINCO 8A LIMITED appear across sources?

ZORIN AVENUE DEV FINCO 8A LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ZORIN AVENUE DEV FINCO 8A LIMITED

Name: ZORIN AVENUE DEV FINCO 8A LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZORIN AVENUE DEV FINCO 8A LIMITED, Company, GB

ZORIN AVENUE DEV FINCO 8A LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15948431). UBO chain traced 7 hops, 3 owners, 4 officers. Cited to 2…

OO GB-COH-15948431Inc. 10 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-09-10
Legal form: ltd
Activity: 41100
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/02

Also appears in

GLEIF

ZORIN AVENUE DEV FINCO 8A LIMITEDGLEIF · lei:213800RSSG8DJC15AU84

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

ZORIN AVENUE DEV FINCO 8A LIMITED
- Gleu Zorin 4 S.A.R.L.· beneficial owner87.5%· via CH PSC
- ZORIN AVENUE DEV LENDCO 8 LIMITED· beneficial owner87.5%· via CH PSC
- ZORIN AVENUE HOLDCO 5 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ZORIN AVENUE DEV FINCO 8A LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
23 Sept 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
10 Sept 2024Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 15948431
Status: active
Type: ltd
Incorporated: 2024-09-10
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 41100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-09-23
Outstanding charges: 1

FORMERLY KNOWN AS

ZORIN AVENUE LENDCO 8 LIMITED
LD PROP CO 4 LIMITED

/07

People & control

7 parties · 4 current

Every 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.

●
FILER, Mark Howard
- director · British · appointed 2024-09-10 · Companies House
■
Gleu Zorin 4 S.A.R.L.
- corporate PSC · 75–100% shares · Luxembourg · since 2025-11-17 · CH · PSC register
●
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
- corporate director · appointed 2024-09-10 · Companies House
●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2024-09-10 · Companies House
■
Ld Prop Co Holding 5 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-04-11 · CH · PSC register
●
ZORIN AVENUE DEV LENDCO 8 LIMITED
Also holds roles at 1 other company
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner
■
Zorin Avenue Holdco 5 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-11-17 · CH · PSC register
Also holds roles at 3 other companies
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner
- ZORIN AVENUE LENDCO 5 LIMITEDbeneficial owner
- The Law Debenture Intermediary Corporation P.L.C.beneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns ZORIN AVENUE DEV FINCO 8A LIMITED?: In the current sources, ZORIN AVENUE DEV FINCO 8A LIMITED is connected to Gleu Zorin 4 S.A.R.L., ZORIN AVENUE DEV LENDCO 8 LIMITED, ZORIN AVENUE HOLDCO 5 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZORIN AVENUE DEV FINCO 8A LIMITED's risk level?: WhiteIntel flags ZORIN AVENUE DEV FINCO 8A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZORIN AVENUE DEV FINCO 8A LIMITED appear across sources?: ZORIN AVENUE DEV FINCO 8A LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZORIN AVENUE DEV FINCO 8A LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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