Who owns ZAGARONE TRADING LIMITED?

In the current sources, ZAGARONE TRADING LIMITED is connected to Mrs Ju Hee Yoo, Mr Abdullah Aker, Mr Jaesung Ha, Mr Sehyun Kim, Mr Soohyuk Lee and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZAGARONE TRADING LIMITED's risk level?

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

Where does ZAGARONE TRADING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ZAGARONE TRADING LIMITED

Name: ZAGARONE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAGARONE TRADING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 7
Beneficial owners: 6
Same address: 2
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-03-29
Legal form: ltd
Activity: 56101
Registered office: 1f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom

Low

Risk

ZAGARONE TRADING LIMITED is a ltd registered in GB, incorporated 2016-03-29 (active).

/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

ZAGARONE TRADING LIMITED
- Mrs Ju Hee Yoo· beneficial owner100%· via OpenOwnership
- Mr Abdullah Aker· beneficial owner100%· via OpenOwnership
- Mr Jaesung Ha· beneficial owner100%· via OpenOwnership
- Mr Sehyun Kim· beneficial owner100%· via OpenOwnership
- Mr Soohyuk Lee· beneficial owner100%· via OpenOwnership
- Mrs Deniz Aker· beneficial owner75%· via OpenOwnership
- Mr Abdullah Aker· beneficial owner87.5%· via ch_psc
- Mr Soohyuk Lee· beneficial owner87.5%· via ch_psc
- Mr Jaesung Ha· beneficial owner87.5%· via ch_psc
- Mr Sehyun Kim· beneficial owner87.5%· via ch_psc
- Mrs Deniz Aker· beneficial owner62.5%· via ch_psc
- Mrs Ju Hee Yoo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/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.

2 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

31 Oct 2026Companies House
Accounts due
15 Jul 2026Companies House
Confirmation statement overdue
31 Jan 2025Companies House
Latest accounts made up
29 Mar 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10086815
Status: active
Type: ltd
Incorporated: 2016-03-29
Registered office: 1f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom
SIC: 56101

Officers · 1 active

KIM, Sehyun
director · British · appt 2022-07-01
AKER, Abdullah(resigned)
director · British · appt 2019-08-30
AKER, Deniz(resigned)
director · British · appt 2016-12-01
HA, Jaesung(resigned)
director · British · appt 2021-03-10
LEE, Soohyuk(resigned)
director · North Korean · appt 2019-11-06
RAUCCI, Luigi(resigned)
director · Italian · appt 2016-03-29
YOO, Ju Hee(resigned)
director · South Korean · appt 2021-09-26

Beneficial owners · PSC · 1 current

●
Mr Sehyun Kim
individual PSC · United Kingdom · since 2022-07-01
75–100% shares
●
Mrs Ju Hee Yoo
individual PSC · England · ceased 2022-06-30
75–100% shares
●
Mr Jaesung Ha
individual PSC · England · ceased 2021-09-25
75–100% shares
●
Mr Soohyuk Lee
individual PSC · England · ceased 2021-03-10
75–100% shares
●
Mr Abdullah Aker
individual PSC · England · ceased 2019-11-06
75–100% shares
●
Mrs Deniz Aker
individual PSC · England · ceased 2019-08-30
50–75% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-07-15overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZAGARONE TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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