# Zainab Limited

## Details

- **Company number:** [03982766](https://find-and-update.company-information.service.gov.uk/company/03982766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2000
- **Registered office:** ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, IG10 1DX
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Asad | secretary | 1 May 2003 |  |
| SHAH, Asad | director | 1 May 2003 |  |
| SHAH, Asif Haidra Ali | director | 1 Feb 2003 |  |
| SHAH, Fatima | director | 26 Nov 2002 | 1 May 2003 |
| SITAIT, Fakhar | secretary | 26 Nov 2002 | 12 Feb 2003 |
| SHAH, Asif | secretary | 29 Apr 2000 | 26 Nov 2002 |
| SHAH, Asad | director | 29 Apr 2000 | 26 Nov 2002 |
| BHARDWAJ, Ashok | nominee-secretary | 28 Apr 2000 | 28 Apr 2000 |
| BHARDWAJ CORPORATE SERVICES LIMITED | corporate-nominee-director | 28 Apr 2000 | 28 Apr 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asad Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 |  |
| Mr Asif Haidra Ali Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 |  |
| Shah Investment Partnership | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2016 | 10 Mar 2020 |
| Mr Asad Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Dec 2016 |
| Mr Asif Haidra Ali Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Dec 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £4,876,270 | £359,426 | 0 |
| 30 Sep 2022 | £4,378,340 | £545,545 | 0 |
| 30 Sep 2021 | £5,261,085 | £322,073 | 0 |
| 31 Mar 2019 | £1,749,377 | £498 | - |
| 31 Mar 2018 | £1,424,636 | £526,079 | - |
| 31 Mar 2017 | £1,250,429 | £37,814 | - |
| 31 Mar 2016 | - | £464 | - |
| 31 Mar 2013 | £745,982 | £775,714 | - |
| 31 Mar 2012 | £442,066 | £1,479,567 | - |
| 31 Mar 2011 | £349,161 | £1,117,200 | - |





## Directors' other companies

- [SHAH, Asad](/person/7184030) - secretary at [Unique Cosmetics Limited](/company/03417614)
- [SHAH, Asad](/person/7184030) - director at [Unique Cosmetics Limited](/company/03417614)
- [SHAH, Asif Haidra Ali](/person/7232483) - director at [Unique Cosmetics Limited](/company/03417614)



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