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Nom

Zayma Limited

Adresse
222 Alcester Road
Birmingham
West Midlands
B13 8EY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Société Numéro de Registre 09488217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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