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Nom

ZAK Advisor1 UK Limited

Adresse
69 Tavistock Avenue
Perivale
Greenford
UB6 8AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14866738 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Zaki, Rafeeq Mohammed Status: Active Notified: 13/05/2023 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Zaki, Rafeeq Mohammed Perivale, Greenford, England Status: Active Notified: 13/05/2023 Date of Birth: 08/1978 Occupation: Investor Role: Director Country of Residence: England Nationality: British