EUROREGISTRY
GB · Person with significant control
Zain Abdul Gani Khatri
Zain Abdul Gani Khatri is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Zain Abdul Gani Khatri
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1987
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Zain Abdul Gani Khatri's companies
- Zain Abdul Gani Khatri owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: other service activities n.e.c. (3), accounting and auditing activities (1) and bookkeeping activities (1).
- Registered offices in London (7).
- The companies were incorporated between 2013 and 2024.
- One of the companies also lists 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 Zain Abdul Gani Khatri as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ZTK PAYROLL LTD 15593288 · Private Limited Company | Active | 25 March 2024 | London | Bookkeeping activities | 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 | 25 March 2024 |
| ZKRC PROP 2 LTD 15135659 · Private Limited Company | Active | 13 September 2023 | London | Buying and selling of own 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 | 13 September 2023 |
| LONDON TAX BUREAU LTD 14033712 · Private Limited Company | Active | 7 April 2022 | London | Accounting and auditing activities | 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 | 7 April 2022 |
| ZTK TAX ADVISORY LTD 12108617 · Private Limited Company | Active | 17 July 2019 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 17 July 2019 |
| ZZ LTD 11122246 · Private Limited Company | Active | 22 December 2017 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 22 December 2017 |
| SHIELD MANAGEMENT LTD 10661439 · Private Limited Company | Active | 9 March 2017 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 9 March 2017 |
| ZTK LTD 08708686 · Private Limited Company | Active | 27 September 2013 | London | Tax consultancy | Owns 75% or more of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Zain Abdul Gani Khatri was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZKRC PROP LTD 14815118 · 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 | 19 April 2023 | 15 January 2026 |
| IMPERIO LIMITED 06860621 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 February 2017 | 1 February 2017 |
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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