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Company number
12016305

ZHA TRADERS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2023.

Company details

Registered name
ZHA TRADERS LIMITED
Company number
12016305
Registered office
76 AVARN ROAD, LONDON, SW17 9HA, ENGLAND
Company type
Private Limited Company
Incorporated on
24 May 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
28 Feb 2023
Accounts — last made up to
31 May 2021
Confirmation statement — next due
06 Jun 2025
Confirmation statement — last
23 May 2024

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 Muhammad Fawaz
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/08/2024
Mr Riaz Ali
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Muhammad Fawaz
born 12/1988 · England owns 75–100% of shares · holds 75–100% of votes Notified 24/08/2024
Mr Riaz Ali
born 12/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Person with significant control ceased Mr Riaz Ali
24/08/2024 Person with significant control added Mr Muhammad Fawaz
24/05/2019 Person with significant control added Mr Riaz Ali

Documents for ZHA TRADERS LIMITED

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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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12016305
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ZHA TRADERS LIMITED?
According to the official registry, the company number of ZHA TRADERS LIMITED is 12016305.
Where is ZHA TRADERS LIMITED registered?
The registered office is 76 AVARN ROAD, LONDON, SW17 9HA, ENGLAND.
What is the SIC code of ZHA TRADERS LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls ZHA TRADERS LIMITED?
Mr Muhammad Fawaz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ZHA TRADERS LIMITED due?
The next annual accounts are due by 28 February 2023, and the last accounts were made up to 31 May 2021.

About ZHA TRADERS LIMITED (12016305)

ZHA TRADERS LIMITED is a private limited company incorporated on 24 May 2019 and registered in the United Kingdom under company number 12016305. Its registered office is at 76 AVARN ROAD, LONDON, SW17 9HA, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently unknown , with statutory accounts last made up to 31 May 2021. , and the person with significant control is Mr Muhammad Fawaz. 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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