logo
explain how to read the page

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 11
  • 1
    Nabi, Zaheer
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2016-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Khokar, Nasaar Kauser
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Kasujee, Mohammed Ismail
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Mughal, Sachyar
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Rehman, Mohammad Ahsan
    Born in June 1999
    Individual (4 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Ibrahim, Mohamed
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Khan, Tazeem Arshad
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Fitzgibbon, Terence Atallah
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Lea, Thomas Stephen, Mr.
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Lea, Thomas Stephen
    Individual (1 offspring)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Stephen Lea
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Rehman, Tayyiba, Dr
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Ali, Arshad
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Khokar, Nasaar Kauser
    Centre Manager born in February 1970
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Imran, Mohammad
    Quantity Surveyor born in February 1985
    Individual
    Officer
    2016-09-18 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Safaraz, Kashif
    Banker born in July 1985
    Individual
    Officer
    2024-03-14 ~ 2024-10-13
    OF - Director → CIF 0
  • 4
    Sarfraz, Saqib
    Civil Servant born in July 1984
    Individual (1 offspring)
    Officer
    2016-09-18 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Khan, Arshad
    Machine Operator born in February 1949
    Individual
    Officer
    2000-09-29 ~ 2009-07-29
    OF - Director → CIF 0
parent relation
Company in focus

ZAWIYA TRUST LIMITED

Previous name
AMINA TRUST LIMITED - 2016-11-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
197,356 GBP2024-09-30
198,474 GBP2023-09-30
Current Assets
5,729 GBP2024-09-30
15,263 GBP2023-09-30
Creditors
Amounts falling due within one year
-720 GBP2024-09-30
-1,440 GBP2023-09-30
Net Current Assets/Liabilities
5,009 GBP2024-09-30
13,823 GBP2023-09-30
Total Assets Less Current Liabilities
202,365 GBP2024-09-30
212,297 GBP2023-09-30
Net Assets/Liabilities
202,365 GBP2024-09-30
212,297 GBP2023-09-30
Equity
202,365 GBP2024-09-30
212,297 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ZAWIYA TRUST LIMITED
    Info
    AMINA TRUST LIMITED - 2016-11-16
    Registered number 04080592
    19 Jenkins Street Jenkins Street, Birmingham B10 0QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-09-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.