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LIVE · CORPUS
Dossier

ZGW HOLDINGS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2025-01-15
Legal form
ltd
Activity
68209
Registered office
1 Rodmil Drive, Gately, Cheadle, SK8 4JX, England

ZGW HOLDINGS LTD is a ltd registered in GB, incorporated 2025-01-15 (dissolved).

/03

Ownership & control

Owners / controllers
  • ZGW HOLDINGS LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
16186938
Status
dissolved
Type
ltd
Incorporated
2025-01-15
Registered office
1 Rodmil Drive, Gately, Cheadle, SK8 4JX, England
SIC
68209
Officers · 1 active
  • ALI, Waqar
    director · British · appt 2025-01-15
Beneficial owners · PSC · 1 current
  • Mr Waqar Ali
    individual PSC · United Kingdom · since 2025-01-15
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-10-15
Confirmation stmt due
2026-01-28overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZGW HOLDINGS LTD. 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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