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Nom

ZDK & Company LTD
Adresse
Njk House Unit B1
Haslingden Road
Blackburn
BB1 2EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10467170 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
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 (3)

Source: Companies House
gb-flag GB Algk & Co Limited Status: Active Notified: 15/09/2017 Companies House Number: 10963164 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 Mrk & Co Limited Status: Active Notified: 15/09/2017 Companies House Number: 10963810 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Patel, Rafiq Daud Status: Ceased Notified: 07/11/2016 Ceased: 17/11/2016 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Patel, Gafoor Daud Haslingden Road, Blackburn, Lancashire, England Status: Active Notified: 07/11/2016 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rafiq Daud Haslingden Road, Blackburn, Lancashire, England Status: Active Notified: 07/11/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag NJK Clothing LTD Status: Active Notified: 17/11/2016 Companies House Number: 06976743 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 Velocity Global Compliance Services International LTD Status: Active Notified: 30/08/2022 Companies House Number: 14322468 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB KJR Brothers LTD Status: Ceased Notified: 13/07/2021 Ceased: 01/10/2021 Companies House Number: 13508065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Phantom International LTD Status: Ceased Notified: 30/03/2020 Ceased: 04/08/2021 Companies House Number: 12460205 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 Phantom International LTD Status: Ceased Notified: 30/03/2020 Ceased: 04/08/2021 Companies House Number: 12460205 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 Wraith Holdings Internationa L Limited Status: Ceased Notified: 04/07/2019 Ceased: 04/08/2021 Companies House Number: 12076529 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 Wraith Holdings International Limited Status: Ceased Notified: 04/07/2019 Ceased: 04/08/2021 Companies House Number: 12076529 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%
    •