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Nom

Zumco LTD
Adresse
Unit 1B Dalton Court
Commercial Road
Darwen
BB3 0DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14761099 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
Gurjee, Somaiya Status: Active Notified: 27/03/2023 Date of Birth: 09/1979 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%
  • Right to appoint and remove directors
    •
    Zumla, Safwan Status: Active Notified: 27/03/2023 Date of Birth: 08/1978 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Zumla, Safwan Darwen, England Status: Active Notified: 27/03/2023 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bankstaff Recruitment LTD Status: Active Notified: 01/04/2023 Companies House Number: 10913538 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 Bankstaff Recruitment LTD Status: Active Notified: 01/04/2023 Companies House Number: 10913538 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%
    •