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Zain Holdings Limited

Active ·10245484 ·Private Limited Company ·Est. 22 June 2016
3
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Zain Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10245484
StatusActive
TypePrivate Limited Company
Incorporated22 June 2016
IndustryActivities of head offices
SIC70100
AccountsTotal Exemption Full

📍 Registered Address

70 Technology Drive
Batley
WF17 6ER
England

👤 Directors & Officers (3)

Mr Jabir Ali ShethDIRECTOR
Mr Maqsud Dawood PatelDIRECTOR
Mr Zuber Vali IssaDIRECTOR

🔑 Persons with Significant Control (2)

15427525-50% shares
Mr Jabir Ali Sheth50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Zain Holdings Limited has been on the Companies House register since 22 June 2016. They currently file total exemption full accounts.

Sector & Operations
Activities of head offices

Registered headquarters in Batley (WF17 6ER).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Jabir Ali Sheth, Mr Maqsud Dawood Patel. Run deep background scans →

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