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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shah, Asif Haidra Ali
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Shah, Asad Ali
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Shah, Asad Ali
    Sales Manager
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Asif Haidra Ali Shah
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Asad Ali Shah
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sitait, Fakhar
    Director
    Individual
    Officer
    2002-11-26 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 3
    Shah, Asad Ali
    Sales Manager born in June 1972
    Individual (7 offsprings)
    Officer
    2000-04-29 ~ 2002-11-26
    OF - Director → CIF 0
    Shah, Asif
    Individual (7 offsprings)
    Officer
    2000-04-29 ~ 2002-11-26
    OF - Secretary → CIF 0
    Mr Asad Ali Shah
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Asif Haidra Ali Shah
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shah, Fatima
    Sales Director born in September 1973
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 6
    Unit 41, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, England
    Corporate
    Person with significant control
    2016-12-01 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZAINAB LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
28,125 GBP2023-09-30
570 GBP2022-09-30
Total Inventories
5,080,000 GBP2023-09-30
5,051,000 GBP2022-09-30
Debtors
23,707,796 GBP2023-09-30
7,235,551 GBP2022-09-30
Cash at bank and in hand
359,426 GBP2023-09-30
545,545 GBP2022-09-30
Current Assets
29,147,222 GBP2023-09-30
12,832,096 GBP2022-09-30
Creditors
Current
-24,293,733 GBP2023-09-30
-8,454,218 GBP2022-09-30
Net Current Assets/Liabilities
4,853,489 GBP2023-09-30
4,377,878 GBP2022-09-30
Total Assets Less Current Liabilities
4,881,614 GBP2023-09-30
4,378,448 GBP2022-09-30
Net Assets/Liabilities
4,876,270 GBP2023-09-30
4,378,340 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
4,876,268 GBP2023-09-30
4,378,338 GBP2022-09-30
Equity
4,876,270 GBP2023-09-30
4,378,340 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
84,513 GBP2023-09-30
47,013 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,388 GBP2023-09-30
46,443 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,945 GBP2022-10-01 ~ 2023-09-30

  • ZAINAB LIMITED
    Info
    Registered number 03982766
    Abacus House 14-18 Forest Road, Loughton IG10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.