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Jméno

Zayma Limited

Adresa
222 Alcester Road
Birmingham
West Midlands
B13 8EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 09488217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Enghien Limited Status: Active Notified: 10/10/2018 Companies House Number: 11588172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Zrz Property Limited Status: Active Notified: 10/10/2018 Companies House Number: 11584886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ahmed, Fazal Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2018 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ahmed, Maqbool Status: Ceased Notified: 10/03/2017 Ceased: 10/10/2018 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sadiq, Sardar Ahmad Ayaz Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2018 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ahmed, Zahir Sahiad Birmingham, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 01/1979 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmmod, Zafran Birmingham, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sadiq, Sardar Ahmad Ayaz Birmingham, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 10/1987 Occupation: Banker And Property Investor Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani