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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
Active 2
  • 1
    Shaikh, Perveen
    Company Secretary/Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaikh, Aminuddin
    Equity Analyst born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Aminuddin Shaikh
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-06 ~ 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
Ceased 3
  • 1
    Shaikh, Kareemuddin
    Equity Research Assistant born in February 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2014-05-15
    OF - Director → CIF 0
    Shaikh, Kaleemuddin
    Equity Research Assistant born in January 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2015-08-01 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Kareemuddin Shaikh
    Born in February 1994
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-02-06 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Shaikh, Aminuddin
    Equity Analyst born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 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
Fixed Assets - Investments
827 GBP2024-12-31
Fixed Assets
827 GBP2024-12-31
Current assets - Investments
53,475 GBP2024-12-31
34,017 GBP2023-12-31
Current Assets
53,475 GBP2024-12-31
34,017 GBP2023-12-31
Net Current Assets/Liabilities
29,292 GBP2024-12-31
25,257 GBP2023-12-31
Total Assets Less Current Liabilities
30,119 GBP2024-12-31
25,257 GBP2023-12-31
Creditors
Non-current
-113,380 GBP2024-12-31
-107,069 GBP2023-12-31
Net Assets/Liabilities
-83,261 GBP2024-12-31
-81,812 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-83,361 GBP2024-12-31
-81,912 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,933 GBP2024-12-31
8,510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
250 GBP2024-12-31
250 GBP2023-12-31
Amounts owed to directors
Non-current
113,380 GBP2024-12-31
107,069 GBP2023-12-31

  • ZOHA INVESTMENTS LTD
    Info
    Registered number SC442064
    icon of address381 Hamilton Road, Uddingston, Glasgow, Lanarkshire G71 7SG
    Private Limited Company incorporated on 2013-02-06 (12 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.