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ZAINAB LIMITED
Active
03982766 · incorporated 2000-04-28
ZAINAB LIMITED is an active UK private limited company, incorporated on 28 April 2000 at Companies House (number 03982766; OpenRegistry canonical ID GB-03982766-zainab-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 5,776 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-05-12 . Next confirmation statement due 2026-05-26 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ZAINAB LIMITED has 2 persons with significant control on file:
Mr Asif Haidra Ali Shah born 1967 resident in England, British national. Notified 2016-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Asad Ali Shah born 1972 resident in England, British national. Notified 2016-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Shah Investment Partnership . Notified 2016-12-01. Ceased 2020-03-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr Asad Ali Shah born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Asif Haidra Ali Shah born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-03-10. Ceased 2020-03-10. Similar UK companies Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):
Other companies registered in Loughton:
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