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Nom

Zanisha Limited
Adresse
3-5
London Road
Rainham
Gillingham
ME8 7RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Company Register Name Zanisha LTD
Société Numéro de Registre 08859746 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aggarwal, Katherine Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aggarwal, Aisha Status: Ceased Notified: 01/04/2019 Ceased: 14/05/2020 Date of Birth: 03/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aggarwal, Anish Status: Ceased Notified: 01/04/2019 Ceased: 14/05/2020 Date of Birth: 07/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aggarwal, Anil Rainham, Gillingham, Kent, England Status: Active Notified: 25/01/2018 Date of Birth: 10/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Aggarwal, Katherine Rainham, Gillingham, Kent, England Status: Active Notified: 24/01/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British