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 3
  • 1
    Sultana, Ayesha
    Business born in February 1982
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
    Ms Ayesha Sultana
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zaki, Abu Sadat Ahmad
    Business born in November 1978
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
    Mr Abu Sadat Ahmad Zaki
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-10-20 ~ now
    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
  • 3
    Akhtar, Shahin
    Business born in June 1975
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ZAKI INVESTMENT GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,349,861 GBP2023-10-31
1,401,872 GBP2022-10-31
Creditors
Current
-1,117,126 GBP2023-10-31
-1,102,084 GBP2022-10-31
Net Current Assets/Liabilities
232,735 GBP2023-10-31
299,788 GBP2022-10-31
Total Assets Less Current Liabilities
232,735 GBP2023-10-31
299,788 GBP2022-10-31
Creditors
Non-current
-247,647 GBP2023-10-31
-299,889 GBP2022-10-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-10-31
-1,200 GBP2022-10-31
Net Assets/Liabilities
-16,112 GBP2023-10-31
-1,301 GBP2022-10-31
Equity
-16,112 GBP2023-10-31
-1,301 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • ZAKI INVESTMENT GROUP LTD
    Info
    Registered number 12961728
    22 Mansted Gardens, Romford RM6 4ED
    Private Limited Company incorporated on 2020-10-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.