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Companies House/Cardiff/Company profile

ZARA FX LIMITED

Active - Proposal to Strike off
12788124·incorporated 2020-08-03

ZARA FX LIMITED is an active UK private limited company, incorporated on 3 August 2020 at Companies House (number 12788124; OpenRegistry canonical ID GB-12788124-zara-fx-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 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
2020-08-03
Registered Address
PO Box 4385, 12788124 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-08-02. Next confirmation statement due 2024-08-16.

Persons with significant control

ZARA FX LIMITED has 2 persons with significant control on file:

  • Mr Jamsheer Thazhe Veettil born 1994 resident in India, Indian national. Notified 2020-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Rajan Pallipuzha Arole born 1976 resident in India, Indian national. Notified 2020-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12788124.

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