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
    Montebello, Ramon
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 2
    Smirnova, Olena
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 3
    Mr Zaki Ahmad Farooq
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2024-09-12 ~ now
    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
Ceased 2
  • 1
    Bashir, Roxanna Tabassum
    Director born in October 1967
    Individual
    Officer
    2023-02-07 ~ 2025-02-27
    OF - director → CIF 0
  • 2
    Mrs Olena Smirnova
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2023-02-07 ~ 2024-09-12
    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
parent relation
Company in focus

9786 ZAKI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
950 GBP2024-02-29
Cash at bank and in hand
150,000 GBP2024-02-29
Creditors
Amounts falling due within one year
-4,919 GBP2024-02-29
Net Current Assets/Liabilities
145,081 GBP2024-02-29
Net Assets/Liabilities
146,031 GBP2024-02-29
Average Number of Employees
02023-02-07 ~ 2024-02-29

Related profiles found in government register
  • 9786 ZAKI LIMITED
    Info
    Registered number 14645620
    C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex TW8 9DW
    Private Limited Company incorporated on 2023-02-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • 9786 ZAKI LIMITED
    S
    Registered number 14645620
    C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAYFUTURE INVESTMENTS LIMITED - 2022-12-14
    C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,546 GBP2023-08-31
    Person with significant control
    2023-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.