DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

J Z Traders LTD
Adresa
Unit A6, Nile Mill Fields New Road
Chadderton
Oldham
OL9 8NT
VAT ID (DIČ) no VAT ID available
Company No. 11400373 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mahmood, Attish Status: Active Notified: 30/12/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Basharat, Heena Status: Ceased Notified: 30/12/2020 Ceased: 30/12/2020 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Zamankheil, Khan Wali Status: Ceased Notified: 01/10/2018 Ceased: 03/03/2020 Date of Birth: 12/1990 Nature of Control
  • Significant influence or control
    •
    Zamankhil, Khoday Noor Status: Ceased Notified: 06/06/2018 Ceased: 01/10/2018 Date of Birth: 04/1984 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Mahmood, Attish Hazel Grove, Stockport, England Status: Active Notified: 30/12/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zamankhil, Khoday Noor Birmingham, England Status: Ceased Notified: 06/06/2018 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British