Zain-ul-arefin Amir Holdings Limited
- Small
- Active
- 14 years
- 17 employees
- £1 (revenue)
- Real address
- No directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
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
Managers
Last reports
The latest confirmation statement submitted seven months ago.
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
Zain-ul-arefin Amir Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
-
Corporate
- 9 years
-
Resident of United Kingdom
FAQ about Zain-ul-arefin Amir Holdings Limited
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