ZUBAIR & CO INVESTMENTS LTD
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-04-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 26 Newstead Drive, Bolton, BL3 3RE, 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.
- ZUBAIR & CO INVESTMENTS LTD
- ZUBAIR & CO INVESTMENTS LTD
3-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 ZUBAIR & CO INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15639092
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-12
- Registered office
- 26 Newstead Drive, Bolton, BL3 3RE, England
- SIC
- 64209
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-16
People & control
5 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.
- PATEL, Zubair Ibrahim
- director · British · appointed 2024-04-12 · Companies House
- individual PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2024-08-08 · CH · PSC register
- ZUBAIR, Tasneem
- director · British · appointed 2024-04-12 · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-10-28 · CH · PSC register
- VERSO CLOTHING LIMITEDAlso holds roles at 2 other companies
- Ms Tasneem Alibeneficial owner
- Mr Farooq Alibeneficial owner
- VERSO FASHION LIMITEDAlso holds roles at 2 other companies
- Ms Tasneem Alibeneficial owner
- Mr Farooq Alibeneficial owner
- ZMSJ HOLDINGS LTDAlso holds roles at 3 other companies
- VAPES EUROPE LTDbeneficial owner
- ELUX EUROPE LTDbeneficial owner
- MSJ CAPITAL LTDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.