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Companies House/Cardiff/Company profile

ZAIN RESOURCES LTD

Active - Proposal to Strike off
10764095·incorporated 2017-05-10

ZAIN RESOURCES LTD is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10764095; OpenRegistry canonical ID GB-10764095-zain-resources-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-10
Registered Address
PO Box 4385, 10764095: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ZAIN RESOURCES LTD

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-17. Next confirmation statement due 2022-08-31.

Persons with significant control

ZAIN RESOURCES LTD has 2 persons with significant control on file:

  • Mrs Isma Zaman born 1973 resident in England, British national. Notified 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Umran Chaudhry born 1972 resident in England, British national. Notified 2021-05-13.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Isma Zaman born 1973 resident in England, British national. Notified 2018-05-31. Ceased 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lord Umran Chaudhary born 1972 resident in England, British national. Notified 2017-05-10. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Umran Chaudhry born 1972 resident in England, British national. Notified 2020-03-09. Ceased 2020-03-09.
    • Has significant influence or control

Previous names

ZAIN RESOURCES LTD has previously traded as:

  • TRIDENT RESOURCES LTD (until 2017-10-13)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10764095.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.