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Nom

Zahish Assets & Management LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15181345 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé2 octobre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Zahish Properties LTD
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    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 (4)

    Source: Companies House
    Ahmed, Syed Status: Active Notified: 03/10/2023 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Syed Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Date of Birth: 06/1984 Nature of Control
  • Significant influence or control
    •
    Jamal, Niloufer Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Date of Birth: 10/1985 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Zahish Ltd Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Companies House Number: 12298342 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
    Ahmed, Syed Shaheem Covent Garden, London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jamal, Niloufer Covent Garden, London, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British