ZI Traders Pvt Limited
- Company number
- 10770211
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 May 2017
- Dissolved
- 30 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYAT, Faisal | Director | 18 Jan 2020 | |
| ABBASI, Waheed Sadiq | Director | 22 May 2019 | 18 Jan 2020 |
| HAYAT, Faisal | Director | 10 Jan 2018 | 22 May 2019 |
| IMRAN, Muhammad | Director | 1 Jun 2018 | 26 Mar 2019 |
| IMRAN, Muhammad | Director | 18 May 2017 | 10 Jan 2018 |
| IRSHAD, Muhammad Zohaib | Director | 15 May 2017 | 10 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faisal Hayat | Ownership Of Shares 75 To 100 Percent | 18 Jan 2020 | |
| Mr Waheed Sadiq Abbasi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 May 2019 | 18 Jan 2020 |
| Mr Faisal Hayat | Ownership Of Shares 75 To 100 Percent | 10 Jan 2018 | 22 May 2019 |
| Mr Muhammad Zohaib Irshad | Ownership Of Shares 75 To 100 Percent | 15 May 2017 | 10 Jan 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2022 | £13,654 | 1 |
| 31 May 2021 | £13,827 | 1 |
| 31 May 2020 | £4,839 | 1 |
| 31 May 2019 | £6,195 | - |
| 31 May 2018 | £3,962 | - |
Connections
Registered address
524 companies are registered at this address - likely a registration agent.