logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Zaheer Abbas

    Related profiles found in government register
  • Mr Zaheer Abbas
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat B, 257 Hoe Street, London, E17 9PT, England

      IIF 1
  • Mr Zaheer Abbas
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Betts Lane, Maidstone, ME15 8YS, United Kingdom

      IIF 2
  • Mr Zaheer Abbas
    Pakistani born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Jhumat House, London Road, Barking, IG11 8BB, England

      IIF 3

    • icon of address 14, Betts Lane, Otham, Maidstone, ME15 8YS, United Kingdom

      IIF 4
  • Abbas, Zaheer
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat B, 257 Hoe Street, London, E17 9PT, England

      IIF 5
  • Mr Zaheer Abbas
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Linnet Grove, Harlow, Essex, CM17 0GW, England

      IIF 6
  • Abbas, Zaheer
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Betts Lane, Otham, Maidstone, Kent, ME15 8YS, England

      IIF 7
  • Abbas, Zaheer
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Linnet Grove, Harlow, Essex, CM17 0GW, England

      IIF 8

    • icon of address 14, Betts Lane, Maidstone, ME15 8YS, United Kingdom

      IIF 9

    • icon of address 14, Betts Lane, Otham, Maidstone, Kent, ME15 8YS, United Kingdom

      IIF 10 IIF 11
  • Mr Zaheer Abbas
    Pakistani born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, London Road, Fortis House, Barking, IG11 8BB, England

      IIF 12
  • Mr Zaheer Abbas
    Pakistani born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Betts Lane, Otham, Maidstone, Kent, England

      IIF 13

    • icon of address 14, Betts Lane, Otham, Maidstone, Kent, ME15 8YS, England

      IIF 14
  • Zaheer Abbas
    Pakistani born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Chelmsford Road, Bradford, BD3 8QL, England

      IIF 15
  • Abbas, Zaheer
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Church Street, Burnley, BB11 2DL, England

      IIF 16
  • Abbas, Zaheer
    Pakistani born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, London Road, Fortis House, Barking, IG11 8BB, England

      IIF 17
  • Abbas, Zaheer

    Registered addresses and corresponding companies

    • icon of address 14, 14 Betts Lane, Otham, Maidstone, Kent, ME15 8YS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 42 Church Street, Burnley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,600 GBP2021-10-31
    Officer
    icon of calendar 2020-08-08 ~ now
    IIF 16 - Director → ME
  • 2
    SONALI TRADING (DUBAI) LIMITED - 2019-05-07
    icon of address 160 London Road, Fortis House, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2025-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ZM GROUP HOLDINGS LTD - 2021-10-25
    icon of address 14 Betts Lane, Otham, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 14 Betts Lane, Otham, Maidstone, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,732 GBP2024-03-31
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 37 South Street, Bolton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    ZM GROUP HOLDINGS LTD - 2021-10-25
    icon of address 14 Betts Lane, Otham, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63 GBP2022-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2022-12-07
    IIF 11 - Director → ME
  • 2
    icon of address 39 Northumberland Road, Maidstone, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-02 ~ 2025-01-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-01-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LONDON BEST MINICABS LTD - 2020-01-24
    icon of address Apartment 15 Rocklands Narrowcliff, Newquay, England
    Active Corporate (1 parent)
    Equity (Company account)
    209 GBP2023-07-31
    Officer
    icon of calendar 2019-07-25 ~ 2024-11-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2024-01-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-07-12 ~ 2019-07-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Flat B, 257 Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,124 GBP2022-01-31
    Officer
    icon of calendar 2020-01-31 ~ 2020-10-20
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-10-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 98 Courtland Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2021-09-30
    Officer
    icon of calendar 2020-09-29 ~ 2022-12-22
    IIF 10 - Director → ME
    icon of calendar 2020-09-29 ~ 2021-08-13
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ 2022-12-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.