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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 2
  • 1
    Malik, Zaffer Iqbal
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mr Zaffer Iqbal Malik
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chowdhury, Salima
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Ms Salima Chowdhury
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZAB INVESTMENTS (UK) LIMITED

Period: 2020-07-08 ~ now
Company number: 12729692
Registered name
ZAB INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
205,743 GBP2024-07-31
85,000 GBP2023-07-31
Fixed Assets
205,743 GBP2024-07-31
85,000 GBP2023-07-31
Cash at bank and in hand
6,614 GBP2024-07-31
14,628 GBP2023-07-31
Net Current Assets/Liabilities
-105,964 GBP2024-07-31
-75,235 GBP2023-07-31
Total Assets Less Current Liabilities
99,779 GBP2024-07-31
9,765 GBP2023-07-31
Net Assets/Liabilities
10,916 GBP2024-07-31
9,765 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
10,816 GBP2024-07-31
9,665 GBP2023-08-01
9,665 GBP2023-07-31
1,639 GBP2022-08-01
Equity
10,916 GBP2024-07-31
9,765 GBP2023-07-31
Called up share capital
100 GBP2024-07-31
100 GBP2023-08-01
100 GBP2023-07-31
100 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,151 GBP2023-08-01 ~ 2024-07-31
8,026 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,151 GBP2023-08-01 ~ 2024-07-31
8,026 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
205,743 GBP2024-07-31
85,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
205,743 GBP2024-07-31
85,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
205,743 GBP2024-07-31
85,000 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
2,538 GBP2024-07-31
2,268 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,444 GBP2024-07-31
3,922 GBP2023-07-31
Other Creditors
Amounts falling due within one year
20,001 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
88,863 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31

  • ZAB INVESTMENTS (UK) LIMITED
    Info
    Registered number 12729692
    29 Bolbec Road, Newcastle Upon Tyne, Tyne & Wear NE4 9EP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-08 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.