OpenCompanies

Ziman Trading Limited

Company number
07928530
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2012
Nature of business
Other letting and operating of own or leased real estate

Registered office

Office 31, 14 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ

Previous names

  • Ziman Investments Limited (until 1 Mar 2016)

Officers

NameRoleAppointedResigned
HASSAN, Mohammed Zishan Ali Director 10 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Mohammed Zishan Ali Hassan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 7 Feb 2024
Mr Mohammed Hasan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 20 Jul 2019 7 Feb 2024
Mr Saulius Smigelskis Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 9 Jan 2018 20 Jul 2019

Accounts

Year ended Net assets Employees
31 Jan 2025 Dormant £100 -
31 Jan 2024 Dormant £100 -
31 Jan 2023 Dormant £100 -
31 Jan 2022 Dormant £100 -
31 Jan 2021 £14,682 2
31 Jan 2020 Dormant £100 -
31 Jan 2019 Dormant £100 -
31 Jan 2018 Dormant £100 -
31 Jan 2017 Dormant £100 -
31 Jan 2016 Dormant £10,000 -
31 Jan 2015 Dormant £100 -
31 Jan 2014 Dormant £100 -
31 Jan 2013 Dormant £100 -

Connections

Directors’ other companies

Companies at the same address

Data