Zereen Money Ltd
- Company number
- 07453708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aobyed Kader Mahmood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 | 18 Sep 2017 |
| Dr Ismail Mohammed Noriey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2017 | 2 Aug 2021 |
| Mr Rawas Rahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£5,997 | 1 |
| 31 Mar 2024 | -£5,697 | 1 |
| 31 Mar 2023 | -£4,751 | 0 |
| 31 Mar 2022 | -£4,445 | 0 |
| 31 Mar 2021 | -£4,139 | 0 |
| 31 Mar 2020 | -£3,833 | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £2,305 | - |
| 30 Nov 2015 | -£1,449 | - |
| 30 Nov 2014 | -£688 | - |
| 30 Nov 2013 | £2 | - |
| 30 Nov 2012 | -£3,039 | - |
| 30 Nov 2011 | -£1,784 | - |
Connections
Companies at the same address
- Alagha Law Firm Limited (16684927)