Who owns ZIMAINE LTD?

In the current sources, ZIMAINE LTD is connected to Mrs Aiko Pagkaliwagan, Emma Thompson, Mrs Aiko Pagkaliwagan, Emma Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZIMAINE LTD's risk level?

WhiteIntel flags ZIMAINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZIMAINE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ZIMAINE LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-02-01
Legal form: ltd
Activity: 82920
Registered office: Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom

ZIMAINE LTD is a ltd registered in GB, incorporated 2023-02-01 (dissolved).

Ownership & control

Owners / controllers

ZIMAINE LTD
- Mrs Aiko Pagkaliwagan· beneficial owner100%· via OpenOwnership
- Emma Thompson· beneficial owner100%· via OpenOwnership
- Mrs Aiko Pagkaliwagan· beneficial owner87.5%· via ch_psc
- Emma Thompson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14630205
Status: dissolved
Type: ltd
Incorporated: 2023-02-01
Registered office: Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom
SIC: 82920

Officers · 1 active

PAGKALIWAGAN, Aiko
director · Filipino · appt 2023-03-24
THOMPSON, Emma(resigned)
director · British · appt 2023-02-01

Beneficial owners · PSC · 1 current

●
Mrs Aiko Pagkaliwagan
individual PSC · United Kingdom · since 2023-03-24
75–100% shares
●
Emma Thompson
individual PSC · ceased 2023-03-24
75–100% shares

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

/ Community notesFREE

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

Loading notes…

ZIMAINE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House