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Jméno

9786 Zaki Limited

Adresa
1000 Great West Road
Brentford
TW8 9DW
VAT ID (DIČ) no VAT ID available
Company No. 14645620 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Smirnova, Olena Status: Active Notified: 07/02/2023 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bashir, Roxanna Tabassum Brentford, United Kingdom Status: Active Notified: 07/02/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Montebello, Ramon Brentford, United Kingdom Status: Active Notified: 07/02/2023 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese
    Smirnova, Olena Brentford, Middlesex, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Payfuture Holdings Limited Status: Active Notified: 08/02/2023 Companies House Number: 14289978 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 Payfuture Holdings Limited Status: Active Notified: 08/02/2023 Companies House Number: 14289978 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%