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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
    Sarwar, Ghulam
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Choudhry, Abdul Hafeez
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
    Mr Abdul Hafeez Choudhry
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jahangir, Aqsa
    Housewife born in April 1989
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2023-05-04
    OF - Director → CIF 0
    Aqsa Jahangir
    Born in April 1989
    Individual
    Person with significant control
    icon of calendar 2021-12-20 ~ 2022-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nouman, Muhammad
    Shop Assistant born in May 1996
    Individual
    Officer
    icon of calendar 2022-05-13 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Tufail, Zubair Ahmed
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2023-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SHAHZAIN ALI LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Fixed Assets
23,306 GBP2024-12-31
Current Assets
71,421 GBP2024-12-31
Creditors
Amounts falling due within one year
-10,079 GBP2024-12-31
Net Current Assets/Liabilities
61,342 GBP2024-12-31
Total Assets Less Current Liabilities
84,648 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
-60,000 GBP2024-12-31
Net Assets/Liabilities
24,648 GBP2024-12-31
100 GBP2023-12-31
Equity
24,648 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • SHAHZAIN ALI LTD
    Info
    Registered number SC718032
    icon of address99 High Street, Dalkeith EH22 1AX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.