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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 2
  • 1
    Fayyaz, Imraan
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
    Imraan Fayyaz
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fayyaz, Nazia
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
    Nazia Fayyaz
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZAIN INVESTMENTS (UK) LIMITED

Previous name
CUTPRICE WHOLESALER LIMITED - 2014-09-17
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
55,000 GBP2024-08-31
0 GBP2024-01-31
Fixed Assets
55,000 GBP2024-08-31
0 GBP2024-01-31
Cash at bank and in hand
71,604 GBP2024-08-31
2 GBP2024-01-31
Current Assets
71,604 GBP2024-08-31
2 GBP2024-01-31
Net Current Assets/Liabilities
71,604 GBP2024-08-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
126,604 GBP2024-08-31
2 GBP2024-01-31
Net Assets/Liabilities
126,604 GBP2024-08-31
2 GBP2024-01-31
Equity
Called up share capital
4 GBP2024-08-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
126,600 GBP2024-08-31
Equity
126,604 GBP2024-08-31
2 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2024-08-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ZAIN INVESTMENTS (UK) LIMITED
    Info
    CUTPRICE WHOLESALER LIMITED - 2014-09-17
    Registered number 07895465
    icon of addressGlobal House, Unit M Fircroft Way, Edenbridge TN8 6EL
    Private Limited Company incorporated on 2012-01-03 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ZAIN INVESTMENTS (UK) LIMITED
    S
    Registered number 07895465
    icon of addressGlobal House, Unit M, Fircroft Way, Edenbridge, England, TN8 6EL
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ZAIN INVESTMENTS (UK) LIMITED
    S
    Registered number 07895465
    icon of addressGlobal House, Unit M Fircroft Way, Edenbridge, United Kingdom, TN8 6EL
    Limited Company in Companies House In England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWickhams Cay Ii, Vg1110, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-10-23 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
  • 2
    icon of addressGlobal House, Unit M Fircroft Way, Edenbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,033,530 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressGlobal House Unit M, Fircroft Way, Edenbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.