EUROREGISTRY
GB · Person with significant control
Shabbirali Mohamed Husein Walji
Shabbirali Mohamed Husein Walji is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Shabbirali Mohamed Husein Walji
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1953
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 7 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shabbirali Mohamed Husein Walji's companies
- Shabbirali Mohamed Husein Walji owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), accounting and auditing activities (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Eastleigh (8).
- The companies were incorporated between 2003 and 2025.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shabbirali Mohamed Husein Walji as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| S&N LEGACY HOLDINGS LIMITED 16216754 · Private Limited Company | Active | 29 January 2025 | Eastleigh | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2025 |
| ZAKRANS INVESTMENTS LTD 11677191 · Private Limited Company | Active | 14 November 2018 | Eastleigh | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 21 June 2024 |
| ZAMIN INVESTMENT LTD 14159518 · Private Limited Company | Active | 8 June 2022 | Eastleigh | Financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 December 2022 |
| CARE HOME MANAGEMENT CONSULTANCY LTD 14068852 · Private Limited Company | Active | 26 April 2022 | Eastleigh | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 April 2022 |
| WALJI & CO LIMITED 11687471 · Private Limited Company | Active | 20 November 2018 | Eastleigh | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 November 2018 |
| WALJI & CO (UK) LLP OC335032 · Limited Liability Partnership | Active | 26 February 2008 | Eastleigh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 April 2016 |
| WALJI & CO PRIVATE CLIENTS LIMITED 04633710 · Private Limited Company | Active | 10 January 2003 | Eastleigh | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 April 2016 |
| ZAMIN HOLDINGS LTD 09854189 · Private Limited Company | Active | 3 November 2015 | Eastleigh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2016 |
History
Earlier significant control
Companies where Shabbirali Mohamed Husein Walji was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRANSFORM YOUR PROFITS LTD 11762216 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 January 2019 | 15 February 2021 |
| SANDYSOUTH INVESTMENTS LIMITED 11516780 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 August 2018 | 1 October 2019 |
| BARTON LODGE CARE HOME LTD 10762574 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 May 2017 | 10 May 2017 |
| MANUCOURT LIMITED 03276230 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 30 April 2016 | 30 April 2016 |
| AL MAHDI CENTRE 06783182 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Has significant influence or control, as a member of a firm | 7 April 2016 | 1 July 2022 |
Connections
Others with significant control of these companies
- Nurjehan Shabbirali WaljiS&N LEGACY HOLDINGS LIMITED
- Rezahussein Mahmood HoodaWALJI & CO LIMITED
- Alia WaljiZAMIN HOLDINGS LTD
- Rizwan Shafiq WaljiZAMIN HOLDINGS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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