ZAINAB DUTY FREE WORLDWIDE LTD
ZAINAB DUTY FREE WORLDWIDE LTD is a private limited company registered in the United Kingdom, under 05666935, incorporated on 5 January 2006. The company is currently active. Operates in the wholesale of household goods (other than musical instruments) n.e.c. sector (SIC 46499). The company has been operating for 20 years. Registered office address: IG10 1DX Loughton, the United Kingdom. Directors include MR ASAD ALI SHAH and MR ASIF HAIDRA ALI SHAH. Associated with 9 related entities, including A&A INVESTMENT MANAGEMENT LTD, 05426031, and UNIQUE COSMETICS LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-01-19, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ABACUS HOUSE 14-18
FOREST ROAD
ESSEX
IG10 1DX LOUGHTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-05 | DIRECTOR ADDED | Asif Haidra Ali Shah (director) |
| 2026-04-05 | SECRETARY ADDED | Asad Ali Shah (secretary) |
Source Records (1)
| companieshouse | 05666935 | 2026-06-01 | open_in_new |