---
title: "ZA INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f19b72e1-772a-5643-8ff3-fa516237368a
json: https://whiteintel.dev/api/public/dossier/f19b72e1-772a-5643-8ff3-fa516237368a
identifier: oo:GB-COH-10413884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZA INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10413884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f19b72e1-772a-5643-8ff3-fa516237368a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f19b72e1-772a-5643-8ff3-fa516237368a  

## Ownership & control

### Owners / controllers

- **Mr Anisur Rahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/11ff7552-4cd4-589c-8e1e-1e03fc4ae12b
- **Mr Cosimo Grasso** (beneficial owner) — 50% — https://whiteintel.dev/entity/aae6805f-f861-59f4-a80f-989933da7c46
- **Mr Zakir Uddin** (beneficial owner) — 50% — https://whiteintel.dev/entity/66114fba-8534-5cc2-a824-343cfa0ff59e
- **Mr Anisur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6adc387f-98d2-4b52-a9f5-b5ac7d49c92d
- **Mr Cosimo Grasso** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9fa9a04-1af5-47fc-82b2-44c07ddbb6bd
- **Mr Zakir Uddin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c61317e-dcf1-42ef-a451-65aec49ba373

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10413884`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-10-06
- **Registered office:** Langley House, Park Road, London, N2 8EY
- **SIC:** 56101

### Officers

- GRASSO, Cosimo — director · Italian · appointed 2016-11-02
- RAHMAN, Anisur — director · British · appointed 2016-10-06
- UDDIN, Zakir — director · British · appointed 2016-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Anisur Rahman — 25–50% shares · individual PSC — since 2022-11-11
- Mr Cosimo Grasso — 25–50% shares · individual PSC — since 2022-11-11
- Mr Zakir Uddin — 25–50% shares · individual PSC — since 2022-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10413884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10413884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZA INVEST LTD**. Human view: https://whiteintel.dev/entity/f19b72e1-772a-5643-8ff3-fa516237368a · Structured JSON: https://whiteintel.dev/api/public/dossier/f19b72e1-772a-5643-8ff3-fa516237368a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._