Zaishaa Ltd
Company 10197191 · Active - Proposal to Strike off · incorporated 24/05/2016 · London E7 8LD · Private Limited Company
Nature of business: 47710 - Retail sale of clothing in specialised stores
Who controls it
- Mrs Kiran Malik (person, born 07/1952, Indian, resident England)
significant influence or control, significant influence or control as trust, significant influence or control as firm · from 2021-11-19 - Mr Sunil Malik (person, born 04/1962, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2016-05-24, ceased 2021-04-01 - Mr Puneet Malik (person, born 07/1984, Indian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-04-01, ceased 2021-04-01
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
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Zahraa London Ltd (14704886)
- Zaisha London Ltd (15230960)
- Zarissa Ltd (07720337)
- Hayaanisaa Ltd (16907297)
- Zasdia Group Ltd (17250674)
- Ziia Online Ltd (12892064)
- Zarissa Designer Ltd (10110184)
- Zayzaa Ltd (16641049)
Check this company on Companies House.
Get the full asset and risk dossier on Zaishaa 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.
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