Zakho Limited

  • Micro
  • Active
  • 19 years
  • 5 employees
  • £232,706 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Irregular importer

Field of Operation

Other retail sale of food in specialised stores
47290 12090 companies

Summary

Zakho Limited is a private limited company registered in England/Wales with the registration number 05719693. The company was founded nineteen years ago on February 23, 2006, and registered at W2 2HT, United Kingdom, London, England, Albaraka Supermarket 125, Edgware Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other retail sale of food in specialised stores industries. Officially, it has two owners or PSCs, two directors, and five employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £232,706.

The company is a irregular importer, with its top import category being Paper and Paperboard Products, totaling 2 months of imports. The last import operation was conducted on April 01, 2017.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Abdulhafiz Isam Salman
  • 1 year
  • 2
  • 25%+
  • Ali Ismail
  • 9 years
  • 50%+

Managers

Company director
  • Ali Ismail Hassan
  • 19 years
  • 2
Manager
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mr Isam Salman Abdulhafiz on 2024-03-12
  2. Change of details for Mr Isam Salman Abdulhafiz as a person with significant control on 2024-03-12
  3. Compulsory strike-off action has been discontinued
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 3011 UK B2B buyers of paper and paperboard products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Dispak Ltd
imports paper and paperboard products
  • Large
  • Holding
  • Active
  • 38 years
  • 25 employees
  • £4,071,724 (assets)
  • £13,408,021 (revenue)
  • Real address
  • 4 directors
  • 2 owners
  • Regular importer
Excel Labels Ltd
imports paper and paperboard products
  • Small
  • Active
  • 33 years
  • 20 employees
  • £1,749,762 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
  • Rating 5.0 (1)
Dennis Maps Ltd
imports paper and paperboard products
  • Small
  • Holding
  • Active
  • 11 years
  • 27 employees
  • £1,792,251 (assets)
  • Real address
  • 7 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Far Logistics Ltd
imports paper and paperboard products
  • Small
  • Holding
  • Active
  • 21 years
  • 16 employees
  • £11,534,505 (assets)
  • £2,675,263 (revenue)
  • Real address
  • 5 directors
  • 1 owner
  • Regular importer
  • Irregular exporter

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