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Companies House/Dundee/Company profile

EZAAN INVESTMENT LIMITED

Active
SC641872·incorporated 2019-09-17

EZAAN INVESTMENT LIMITED is an active UK private limited company, incorporated on 17 September 2019 at Companies House (number SC641872; OpenRegistry canonical ID GB-SC641872-ezaan-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-17
Registered Address
223-227 ALBERT STREET DUNDEE, ALBERT STREET, DUNDEE, DD4 6QA, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

Search directors of EZAAN INVESTMENT LIMITED

Shareholders

Look up shareholders of EZAAN INVESTMENT LIMITED

Financials

Check financials of EZAAN INVESTMENT LIMITED

Filings

Check filing history of EZAAN INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

EZAAN INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Muhammad Zahid Rasheed born 1987 resident in Scotland, British national. Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Majid Rasheed born 1991 resident in Scotland, Pakistani national. Notified 2019-09-17. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Saman Malika Rasheed born 1992 resident in Scotland, French national. Notified 2019-09-17. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Saman Malika Abdul born 1992 resident in Scotland, French national. Notified 2019-09-17. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC641872.

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