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Company number
10197191

ZAISHAA LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 29 December 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ZAISHAA LTD
Company number
10197191
Registered office
FLAT 9 MAK HOUSE, 2A UPTON PARK ROAD, LONDON, E7 8LD, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2016
Status
Unknown
Age
10 years
Nature of business (SIC)
47710 — Retail sale of clothing in specialised stores
Accounts — next due
29 Dec 2022
Accounts — last made up to
29 Mar 2021
Confirmation statement — next due
03 Mar 2023
Confirmation statement — last
17 Feb 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Puneet Malik
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2021
Mrs Kiran Malik
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 19/11/2021
Mr Sunil Malik
owns 75–100% of shares
Notified 24/05/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Kiran Malik
born 07/1952 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 19/11/2021 Controls 6 companies
Mr Puneet Malik
born 07/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021
Mr Sunil Malik
born 04/1962 · United Kingdom owns 75–100% of shares Control ended 01/04/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2021 Person with significant control added Mrs Kiran Malik
01/04/2021 Person with significant control ceased Mr Sunil Malik
01/04/2021 Person with significant control ceased Mr Puneet Malik
01/04/2021 Person with significant control added Mr Puneet Malik
24/05/2016 Person with significant control added Mr Sunil Malik

Documents for ZAISHAA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ZAISHAA LTD?
According to the official registry, the company number of ZAISHAA LTD is 10197191.
Where is ZAISHAA LTD registered?
The registered office is FLAT 9 MAK HOUSE, 2A UPTON PARK ROAD, LONDON, E7 8LD, ENGLAND.
What is the SIC code of ZAISHAA LTD?
The nature of business is recorded under SIC code 47710 — Retail sale of clothing in specialised stores.
Who controls ZAISHAA LTD?
Mr Puneet Malik is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ZAISHAA LTD due?
The next annual accounts are due by 29 December 2022, and the last accounts were made up to 29 March 2021.

About ZAISHAA LTD (10197191)

ZAISHAA LTD is a private limited company incorporated on 24 May 2016 and registered in the United Kingdom under company number 10197191. Its registered office is at FLAT 9 MAK HOUSE, 2A UPTON PARK ROAD, LONDON, E7 8LD, ENGLAND. The recorded nature of business is retail sale of clothing in specialised stores (SIC 47710). The company is currently unknown , with statutory accounts last made up to 29 March 2021. , and the person with significant control is Mr Puneet Malik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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