- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ZAARA 1 LIMITED
ZAARA 1 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10410036). UBO chain traced 18 hops, 7 owners, 2 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-04
- Legal form
- ltd
- Activity
- 56103
- Registered office
- Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZAARA 1 LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZAARA 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10410036
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-04
- Registered office
- Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England
- SIC
- 56103
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-09
- Outstanding charges
- 2
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Rsgd (Leicester) Limited
- corporate PSC · 75–100% shares · England · since 2020-02-26 · CH · PSC register
Also holds roles at 2 other companies- RSGD HOLDINGS 1 LTDbeneficial owner
- Mr Vipul Sharmabeneficial owner
- SHARMA, Vipul
- director · British · appointed 2020-02-26 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-02-26 · CH · PSC register
- MAKDA, Hawa
- director · British · appointed 2016-10-04 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-02-26 · CH · PSC register
- Zaara Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-02-26 · CH · PSC register
Also holds roles at 12 other companies- ZAARA 2 LIMITEDbeneficial owner
- Dr Zakkiya Imran Makdabeneficial owner
- Mr Ismail Makdabeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZAARA 1 LIMITED?
- What is ZAARA 1 LIMITED's risk level?
- Where does ZAARA 1 LIMITED appear across sources?