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Nom

Zircon LTD
Adresse
Central House
103 Central Park Road
London
E6 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09401247 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Inaaya LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Shan, Zubair Ali Status: Active Notified: 04/02/2022 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hard Rock Group Ltd Status: Ceased Notified: 14/08/2020 Ceased: 04/02/2022 Companies House Number: 12465041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shan, Majid Ali Status: Ceased Notified: 18/05/2020 Ceased: 14/08/2020 Date of Birth: 02/1981 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%
    •
    Shan, Majid Ali Status: Ceased Notified: 04/02/2022 Ceased: 15/02/2023 Date of Birth: 02/1981 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%
    •
    Shan, Zubair Ali Status: Ceased Notified: 18/05/2020 Ceased: 14/08/2020 Date of Birth: 09/1982 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%
    •
    Tanvir, Samina Status: Ceased Notified: 01/01/2017 Ceased: 18/05/2020 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tanvir, Samina Status: Ceased Notified: 15/02/2023 Ceased: 04/05/2023 Date of Birth: 08/1984 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%
    •
    Tanvir, Samina Status: Ceased Notified: 15/02/2023 Ceased: 04/05/2023 Date of Birth: 08/1984 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
    Shan, Zubair Ali London, England Status: Active Notified: 18/05/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British