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
  • Malik, Puneet
    Business Person born in July 1983
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Puneet Malik
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Malik, Puneet
    Businessman born in July 1983
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Puneet Malik
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2020-07-08 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2021-07-01 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malik, Vipan Kumar
    Business Person born in October 1947
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ 2022-01-23
    OF - Director → CIF 0
    2022-03-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Vipan Kumar Malik
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2021-04-13 ~ 2021-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Vipan Malik
    Born in March 2022
    Individual (4 offsprings)
    Person with significant control
    2022-03-03 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZAISHAA TRADING LTD

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Debtors
225,898 GBP2021-07-31
Cash at bank and in hand
11,400 GBP2021-07-31
Current Assets
237,298 GBP2021-07-31
Creditors
Amounts falling due within one year
-181,025 GBP2021-07-31
Net Current Assets/Liabilities
56,273 GBP2021-07-31
Equity
Retained earnings (accumulated losses)
56,273 GBP2021-07-31
Equity
56,273 GBP2021-07-31
Average Number of Employees
12020-07-08 ~ 2021-07-31

  • ZAISHAA TRADING LTD
    Info
    Registered number 12728172
    12728172 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-07-08 and dissolved on 2023-08-29 (3 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.