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Nom

Zataro Group Limited
Adresse
11 Barretts Green Road
London
NW10 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12121762 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BZ Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Assi, Ayman Status: Active Notified: 27/10/2023 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Aa London Holdings Limited Status: Ceased Notified: 24/07/2023 Ceased: 27/10/2023 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Sammy, Aimen Status: Ceased Notified: 25/07/2019 Ceased: 24/07/2023 Date of Birth: 11/1977 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Yasmeen Holding Limited Status: Ceased Notified: 11/10/2020 Ceased: 18/07/2023 Companies House Number: 12810200 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 Yasmeen Restaurant And Catering Ltd Status: Ceased Notified: 25/07/2019 Ceased: 11/10/2020 Companies House Number: 09171336 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 (2)

    Source: Companies House
    Assi, Ayman Harrow, United Kingdom Status: Active Notified: 25/07/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Sammy, Aimen Harrow, Middx, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 11/1977 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Beit EL Zaytoun Enterprises Limited Status: Active Notified: 25/11/2019 Companies House Number: 10971610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Beit EL Zaytoun Limited Status: Active Notified: 25/11/2019 Companies House Number: 07472313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mayyil 1 Limited Status: Active Notified: 26/07/2019 Companies House Number: 12123775 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 Mayyil 3 Limited Status: Active Notified: 21/11/2022 Companies House Number: 14497383 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 Mayyil Group International Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016644 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 Mayyil Group Limited Status: Active Notified: 10/10/2023 Companies House Number: 14663644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •