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Companies House/Romford/Company profile

ZAKI INVESTMENT GROUP LTD

Active
12961728·incorporated 2020-10-20

ZAKI INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 20 October 2020 at Companies House (number 12961728; OpenRegistry canonical ID GB-12961728-zaki-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 17,432 active companies registered in Romford (postcode RM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-20
Registered Address
19 LINKS AVENUE, ROMFORD, RM2 6NB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ZAKI INVESTMENT GROUP LTD has 2 persons with significant control on file:

  • Mr Abu Sadat Ahmad Zaki born 1978 resident in England, British national. Notified 2020-10-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ayesha Sultana born 1982 resident in England, British national. Notified 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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