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Zau Investments Limited

Active ·12176181 ·Private Limited Company ·Est. 27 August 2019
2
Officers
Dormant
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

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Unstructured Filings Detected

Zau Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12176181
StatusActive
TypePrivate Limited Company
Incorporated27 August 2019
IndustryActivities of other holding companies n.e.c.
SIC64209, 68100
AccountsDormant

📍 Registered Address

Unit 1, 17,
Leicester
LE1 2AA
England

👤 Directors & Officers (2)

Mr Zakir UmarjiDIRECTOR
Mr Adam UmarjiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Adam Umarji25-50% shares
Mr Zakir Umarji25-50% 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

Zau Investments Limited has been on the Companies House register since 27 August 2019. They currently file dormant accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Leicester (LE1 2AA).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Zakir Umarji, Mr Adam Umarji. Run deep background scans →

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