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Zaman Trustee Corporation Limited

Adresa
9 Elm Road
Didsbury
Manchester
M20 6XB
VAT ID (DIČ) no VAT ID available
Company No. 02855799 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Zinc Real Estate Ltd Status: Active Notified: 23/08/2019 Companies House Number: 11411624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zaman, Dina Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Date of Birth: 05/1972 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%
  • Zaman, Mariam Surifun Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Date of Birth: 05/1978 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%
  • Zaman, Rehan Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Date of Birth: 07/1973 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 (1)

    Source: Companies House
    Zaman, Rehan Didsbury, Manchester, England Status: Active Notified: 14/10/1993 Date of Birth: 07/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British