Zinis Investments Ltd
Company 04843988 · Active · incorporated 24/07/2003 · Manchester M8 0PF · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Razia Zafar Malik (person, born 12/1969, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-25 - Mr Zafar Ullah Malik (person, born 05/1933, British, resident England)
ownership of shares 75 to 100 percent · from 2016-07-25, ceased 2026-03-25
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2003-07-24 to 2003-07-28
- FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2003-07-24 to 2003-07-28
- MALIK, Zafar Ullah, Dr (director, born 05/1933, British) · from 2003-07-28 to 2026-03-25
- AHMED, Samya Henley (director, born 01/1988, British) · from 2019-05-08 to 2026-05-20
- MALIK, Razia Zafar (secretary, British) · from 2003-07-28, current
- MALIK, Razia Zafar (director, born 12/1969, British) · from 2012-04-01, current
Charges
5 charges registered, 4 outstanding.
- 2007-09-06, outstanding, in favour of Mortgage Trust Limited
- 2006-05-02, outstanding, in favour of Paragon Mortgages Limited
- 2006-02-17, outstanding, in favour of Paragon Mortgages Limited
- 2005-12-16, outstanding, in favour of Barclays Bank PLC
- 2004-01-20, fully-satisfied, in favour of Mortgage Trust Limited
Property on the register
1 title on the register, around £172,500 by latest value.
- Title BK313790 · Freehold · £172,500 · READING READING
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Zino Investments Limited (16959992)
- Zimas Properties Limited (15395541)
- Zs Real Etate Ltd (17370378)
- UK Zzz Ltd (15981002)
- Zmb Investments Limited (11697958)
- Zbs Solutions Limited (12112737)
- Zing Investments Ltd (16033706)
- Zef Investments Ltd (14225169)
Check this company on Companies House.
Get the full asset and risk dossier on Zinis Investments Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.