LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2016-10-06
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Langley House, Park Road, London, N2 8EY
Low
Risk
ZA INVEST LTD is a ltd registered in GB, incorporated 2016-10-06 (liquidation).
/03
Ownership & control
Owners / controllers
- ZA INVEST LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 officeOther 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 in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10413884
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-10-06
- Registered office
- Langley House, Park Road, London, N2 8EY
- SIC
- 56101
Officers · 3 active
- GRASSO, Cosimodirector · Italian · appt 2016-11-02
- RAHMAN, Anisurdirector · British · appt 2016-10-06
- UDDIN, Zakirdirector · British · appt 2016-11-02
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2025-11-18overdue