Zain-ul-arefin Amir Holdings Limited
- Small
- Active
- 14 years
- 17 employees
- £1 (revenue)
- Real address
- No directors
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on February 09, 2011
Average employees reported at December 31, 2023
Yearly revenue reported at December 31, 2023
1 company registered at the address, less than ten
No directors reported
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
101369 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Zain-ul-arefin Amir Holdings Limited is a private limited company registered in Scotland with the registration number SC393133. The company was founded fourteen years ago on February 09, 2011, and registered at AB10 1DD, Scotland, Aberdeen, Kpmg (1) Marischal Square, Broad Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, zero directors, and seventeen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 75%+
-
Resident of United Kingdom
Started on 2025-06-12
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
Managers
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Notification of Noland Carter as a person with significant control on 2025-06-12Download 2 pages pdf report
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
See all events
Zain-ul-arefin Amir Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control as a member of a firm, Has significant influence or control over the trustees of a trust, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2020-02-15
Director
Director
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2015-11-28
Director
Director
FAQ about Zain-ul-arefin Amir Holdings Limited
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