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 2
  • 1
    Shaikh, Perveen
    Company Secretary/Director born in January 1978
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Shaikh, Aminuddin
    Equity Analyst born in July 1963
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
    Mr Aminuddin Shaikh
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2022-02-06 ~ 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
Ceased 3
  • 1
    Shaikh, Kareemuddin
    Equity Research Assistant born in February 1994
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2014-05-15
    OF - director → CIF 0
    Shaikh, Kaleemuddin
    Equity Research Assistant born in January 1995
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2015-07-01
    OF - director → CIF 0
    Shaikh, Kareemuddin
    Forex And Equity Research Analyst born in February 1994
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2025-02-01
    OF - director → CIF 0
    Mr Kareemuddin Shaikh
    Born in February 1994
    Individual (6 offsprings)
    Person with significant control
    2016-07-30 ~ 2025-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shaikh, Perveen
    Manager born in January 1978
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2019-11-28
    OF - director → CIF 0
  • 3
    Shaikh, Aminuddin
    Equity Analyst born in July 1963
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2014-02-06
    OF - director → CIF 0
parent relation
Company in focus

ZOHA INVESTMENTS LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Current assets - Investments
34,017 GBP2023-12-31
25,691 GBP2022-12-31
Current Assets
34,017 GBP2023-12-31
25,691 GBP2022-12-31
Net Current Assets/Liabilities
25,257 GBP2023-12-31
16,404 GBP2022-12-31
Total Assets Less Current Liabilities
25,257 GBP2023-12-31
16,404 GBP2022-12-31
Creditors
Non-current
-107,069 GBP2023-12-31
-96,901 GBP2022-12-31
Net Assets/Liabilities
-81,812 GBP2023-12-31
-80,497 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-81,912 GBP2023-12-31
-80,597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,510 GBP2023-12-31
8,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
250 GBP2023-12-31
900 GBP2022-12-31
Amounts owed to directors
Non-current
107,069 GBP2023-12-31
96,901 GBP2022-12-31

  • ZOHA INVESTMENTS LTD
    Info
    Registered number SC442064
    381 Hamilton Road, Uddingston, Glasgow, Lanarkshire G71 7SG
    Private Limited Company incorporated on 2013-02-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.