Parental companies, filial companies, and officers of ZAIBIS ENTERPRISES LTD

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

Bilal, Muhammad
Business born in January 1987
Individual (18072 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
Mr Muhammad Bilal
Born in January 1987
Individual (18072 offsprings)
Person with significant control
2022-05-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 2

1
Irshad, Muhammad Zohaib
Business Person born in May 1987
Individual (1 offspring)
Officer
2019-05-21 ~ 2019-07-20
OF - Director → CIF 0
Irshad, Muhammad Zohaib
Businessman born in May 1987
Individual (1 offspring)
2020-01-01 ~ 2020-05-07
OF - Director → CIF 0
Mr Muhammad Zohaib Irshad
Born in May 1987
Individual (1 offspring)
Person with significant control
2019-05-21 ~ 2019-07-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2020-01-01 ~ 2020-05-07
PE - Right to appoint or remove directors → CIF 0
2
Zaib, Jahan
Business Person born in December 1992
Individual (3 offsprings)
Officer
2019-05-21 ~ 2020-01-01
OF - Director → CIF 0
Zaib, Jahan
Businessman born in December 1992
Individual (3 offsprings)
2020-01-03 ~ 2022-05-01
OF - Director → CIF 0
Mr Jahan Zaib
Born in December 1992
Individual (3 offsprings)
Person with significant control
2019-05-21 ~ 2020-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2020-01-03 ~ 2022-05-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

ZAIBIS ENTERPRISES LTD

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Fixed Assets

8,521 GBP2021-05-31

7,412 GBP2020-05-31

Current Assets

5,026 GBP2021-05-31

6,241 GBP2020-05-31

Creditors

Amounts falling due within one year

-15,289 GBP2021-05-31

-16,472 GBP2020-05-31

Net Current Assets/Liabilities

-10,263 GBP2021-05-31

-10,231 GBP2020-05-31

Total Assets Less Current Liabilities

-1,742 GBP2021-05-31

-2,819 GBP2020-05-31

Net Assets/Liabilities

-1,742 GBP2021-05-31

-2,819 GBP2020-05-31

Equity

-1,742 GBP2021-05-31

-2,819 GBP2020-05-31

Average Number of Employees

02020-06-01 ~ 2021-05-31

02019-05-21 ~ 2020-05-31

ZAIBIS ENTERPRISES LTD
Info
Registered number 12009895
6-8 Claremont Business Centre, Claremont Road, Surbiton KT6 4QU
Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2022-01-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.