DOSSIERS / ZAYVIA LIMITED
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Company dossier

ZAYVIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-05-28
KYBE ID: GB-SC850148 · SC850148 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAYVIA LIMITED
uk_ch
SC850148
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active
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Private Limited Company
uk_ch
2025-05-28
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UNIT 10 ENTERPRISE PARK, 147 DRAKEMIRE DRIVE, GLASGOW, G45 9EE
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47910 - Retail sale via mail order houses or via Internet
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Muhammad Usmanbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Muhammad Usman (beneficial owner) matches PEP Muhammad Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Muhammad Usman (beneficial owner) matches PEP Mohammed Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100