Who owns ZUSI24 H SERVICES LIMITED?

In the current sources, ZUSI24 H SERVICES LIMITED is connected to Omozusi Omoruyi, Omozusi Omoruyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZUSI24 H SERVICES LIMITED's risk level?

WhiteIntel flags ZUSI24 H SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZUSI24 H SERVICES LIMITED appear across sources?

ZUSI24 H SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ZUSI24 H SERVICES LIMITED

Name: ZUSI24 H SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZUSI24 H SERVICES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-09-22
Legal form: ltd
Activity: 82990
Registered office: Apartment 3, Long View Court Cooke Street, Farnworth, Bolton, Greater Manchester, BL4 8HN, England

Low

Risk

ZUSI24 H SERVICES LIMITED is a ltd registered in GB, incorporated 2016-09-22 (active).

/04Ownership & control

Owners / controllers

ZUSI24 H SERVICES LIMITED
- Omozusi Omoruyi· beneficial owner100%· via OpenOwnership
- Omozusi Omoruyi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

02 Nov 2020Companies House
Confirmation statement overdue
30 Sept 2020Companies House
Accounts overdue
30 Sept 2018Companies House
Latest accounts made up
22 Sept 2016Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10390248
Status: active
Type: ltd
Incorporated: 2016-09-22
Registered office: Apartment 3, Long View Court Cooke Street, Farnworth, Bolton, Greater Manchester, BL4 8HN, England
SIC: 82990

Officers · 1 active

OMORUYI, Omozusi
director · British · appt 2016-09-22
OYIBO, Emmanuel Dafe(resigned)
director · British · appt 2016-09-22
OYIBO, Jude(resigned)
director · British · appt 2016-09-22

Beneficial owners · PSC · 1 current

●
Omozusi Omoruyi
individual PSC · England · since 2016-09-22
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2018-09-30
Accounts due: 2020-09-30overdue
Confirmation stmt due: 2020-11-02overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZUSI24 H SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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