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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Halani, Mohammed Arbaaz
    Born in August 1989
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Halani, Mohammed
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Arbaaz Halani
    Born in August 1989
    Individual (14 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-09-19
    PE - Right to appoint or remove directors → CIF 0
    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
    Halani, Rafik Hussain Ramzanali
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Halani, Rafik Hussain Ramzanali
    Businessman born in March 1973
    Individual (21 offsprings)
    2020-12-01 ~ 2023-10-09
    OF - Director → CIF 0
    Halani, Rafik Hussain Ramzanali
    Born in March 1973
    Individual (21 offsprings)
    2023-12-22 ~ 2024-01-19
    OF - Director → CIF 0
    2025-04-10 ~ 2025-07-24
    OF - Director → CIF 0
    Halani, Rafik Hussain Ramzanali
    Individual (21 offsprings)
    Officer
    2020-12-01 ~ 2023-10-09
    OF - Secretary → CIF 0
    Mr Rafik Halani
    Born in March 1973
    Individual (21 offsprings)
    Person with significant control
    2025-04-11 ~ 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
    Mr Rafik Hussain Ramzanali Halani
    Born in March 1973
    Individual (21 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-10-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Halani, Shakir Hussain Ramzanali
    Businessman born in June 1971
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-02-01
    OF - Director → CIF 0
    Halani, Shakir Hussain Ramzanali
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mr Shakir Hussain Ramzanali Halani
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2020-12-01 ~ 2022-02-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    JULU HOLDINGS LIMITED
    15468437
    191, Lincoln Road, Peterborough, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AL ZAHRA INVESTMENT LTD

Period: 2020-12-01 ~ now
Company number: 13054350
Registered name
AL ZAHRA INVESTMENT LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
1,198,691 GBP2024-12-31
1,197,892 GBP2023-12-31
Debtors
4,178 GBP2024-12-31
203,531 GBP2023-12-31
Cash at bank and in hand
4,712 GBP2024-12-31
1,944 GBP2023-12-31
Current Assets
8,890 GBP2024-12-31
205,475 GBP2023-12-31
Net Current Assets/Liabilities
-21,048 GBP2024-12-31
17,156 GBP2023-12-31
Total Assets Less Current Liabilities
1,177,643 GBP2024-12-31
1,215,048 GBP2023-12-31
Net Assets/Liabilities
-4,219 GBP2024-12-31
-16,814 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,319 GBP2024-12-31
-16,914 GBP2023-12-31
Equity
-4,219 GBP2024-12-31
-16,814 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,197,892 GBP2024-12-31
1,197,892 GBP2023-12-31
Other
999 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,198,891 GBP2024-12-31
1,197,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
200 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,197,892 GBP2024-12-31
1,197,892 GBP2023-12-31
Other
799 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
-1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,178 GBP2024-12-31
203,532 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,178 GBP2024-12-31
Current, Amounts falling due within one year
203,531 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Corporation Tax Payable
Current
2,959 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
23,379 GBP2024-12-31
184,719 GBP2023-12-31
Creditors
Current
29,938 GBP2024-12-31
188,319 GBP2023-12-31
Other Creditors
Non-current
1,181,862 GBP2024-12-31
1,231,862 GBP2023-12-31
  • AL ZAHRA INVESTMENT LTD
    Info
    Registered number 13054350
    51 Audley Gate, Peterborough, Cambridgeshire PE3 9PG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.