- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ZEE IMPORTER OF RECORD LIMITED
ZEE IMPORTER OF RECORD LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14167076). UBO chain traced 12 hops, 3 owners, 4 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-06-13
- Legal form
- ltd
- Activity
- 96090
- Registered office
- First Floor, Omni House, 252 Belsize Road, London, NW6 4BT, United Kingdom
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.
- ZEE IMPORTER OF RECORD LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ZEE IMPORTER OF RECORD LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14167076
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-13
- Registered office
- First Floor, Omni House, 252 Belsize Road, London, NW6 4BT, United Kingdom
- SIC
- 96090
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- OOSTHUYSEN, Jean Pieter
- director · British · appointed 2024-01-01 · Companies House
- Tecex Ai Uk Limited
- corporate PSC · 75–100% shares · England · since 2025-04-25 · CH · PSC register
Also holds roles at 1 other company- TECEX GROUP UK LIMITEDbeneficial owner
- BOSHOFF, Mari-Louise
- director · South African · appointed 2022-06-13 · resigned · Companies House
- Tecex Group Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-04-25 · CH · PSC register
Also holds roles at 7 other companies- NOVARTIS GRIMSBY LIMITEDbeneficial owner
- TECEX AI UK LIMITEDbeneficial owner
- Mr Alain Esseivabeneficial owner
- TREGER, Justin Israel
- director · South African · appointed 2023-02-28 · resigned · Companies House
- VAN PLETZEN, Justus Lourens
- director · South African · appointed 2022-06-13 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZEE IMPORTER OF RECORD LIMITED?
- What is ZEE IMPORTER OF RECORD LIMITED's risk level?
- Where does ZEE IMPORTER OF RECORD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZEE IMPORTER OF RECORD LIMITED — nothing is disclosed before that.