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Nom

Zaman Apartments LTD
Adresse
13 Hornsey Street
Flat 24
London
N7 8GF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15098181 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 août 2023
Activité (Code NAF)98000 Residents property management
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Touahri, Mohamed Status: Active Notified: 26/08/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharif, Yusuf Status: Ceased Notified: 26/08/2023 Ceased: 01/09/2023 Date of Birth: 02/1986 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 (2)

    Source: Companies House
    Touahri, Mohamed London, England Status: Active Notified: 26/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Algerian
    Sharif, Yusuf London, England Status: Ceased Notified: 26/08/2023 Ceased: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British