Who owns ZAH SOUTHWARK COMMUNITY CARE LIMITED?

In the current sources, ZAH SOUTHWARK COMMUNITY CARE LIMITED is connected to Mr Orohiri Zephirin Zah, Mr Orohiri Zephirin Zah, Mr Orohiri Zephirin Zah, Mr Orohiri Zephirin Zah, Ms Patricia Bougouhi Kpaky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZAH SOUTHWARK COMMUNITY CARE LIMITED's risk level?

WhiteIntel flags ZAH SOUTHWARK COMMUNITY CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAH SOUTHWARK COMMUNITY CARE LIMITED appear across sources?

ZAH SOUTHWARK COMMUNITY CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ZAH SOUTHWARK COMMUNITY CARE LIMITED

Name: ZAH SOUTHWARK COMMUNITY CARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAH SOUTHWARK COMMUNITY CARE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-06-04
Legal form: ltd
Activity: 87900
Registered office: Unit 155, Camberwell Business Centre, Lomond Grove, London, SE5 7LE, England

ZAH SOUTHWARK COMMUNITY CARE LIMITED is a ltd registered in GB, incorporated 2018-06-04 (active).

Ownership & control

Owners / controllers

ZAH SOUTHWARK COMMUNITY CARE LIMITED
- Mr Orohiri Zephirin Zah· beneficial owner75%· via OpenOwnership
- Mr Orohiri Zephirin Zah· beneficial owner· via OpenOwnership
- Mr Orohiri Zephirin Zah· beneficial owner62.5%· via ch_psc
- Mr Orohiri Zephirin Zah· beneficial owner· via ch_psc
- Ms Patricia Bougouhi Kpaky· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Orohiri Zephirin Zahbeneficial owner 75%→ZAH SOUTHWARK COMMUNITY CARE LIMITED
1Mr Orohiri Zephirin Zahbeneficial owner→ZAH SOUTHWARK COMMUNITY CARE LIMITED
1Mr Orohiri Zephirin Zahbeneficial owner 62.5%→ZAH SOUTHWARK COMMUNITY CARE LIMITED
1Mr Orohiri Zephirin Zahbeneficial owner→ZAH SOUTHWARK COMMUNITY CARE LIMITED
1Ms Patricia Bougouhi Kpakybeneficial owner 62.5%→ZAH SOUTHWARK COMMUNITY CARE LIMITED

Activity timeline

17 Jun 2022Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Accounts overdue
30 Jun 2020Companies House
Latest accounts made up
04 Jun 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11395632
Status: active
Type: ltd
Incorporated: 2018-06-04
Registered office: Unit 155, Camberwell Business Centre, Lomond Grove, London, SE5 7LE, England
SIC: 87900

Officers · 1 active

ZAH, Orohiri Zephirin
director · British · appt 2018-07-10
KPAKY, Patricia Bougouhi(resigned)
director · British · appt 2018-06-25
ZAH, Orohiri Zephirin(resigned)
director · British · appt 2018-06-04

Beneficial owners · PSC · 1 current

●
Mr Orohiri Zephirin Zah
individual PSC · England · since 2018-07-10
50–75% shares
●
Ms Patricia Bougouhi Kpaky
individual PSC · England · ceased 2018-10-30
50–75% shares
●
Mr Orohiri Zephirin Zah
individual PSC · United Kingdom · ceased 2018-06-14
right to appoint and remove directors

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2020-06-30
Accounts due: 2022-03-31overdue
Confirmation stmt due: 2022-06-17overdue

ZAH SOUTHWARK COMMUNITY CARE LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House