OpenCompanies

ZI Traders Pvt Limited

Company number
10770211
Status
Liquidation
Type
Private Limited Company
Incorporated
15 May 2017
Nature of business
Other business support service activities n.e.c.

Registered office

66 Earl Street
Maidstone
ME14 1PS

Control

NameNature of controlNotifiedCeased
Mr Muhammad Zohaib Irshad Ownership Of Shares 75 To 100 Percent 15 May 2017 10 Jan 2018
Mr Faisal Hayat Ownership Of Shares 75 To 100 Percent 10 Jan 2018 22 May 2019
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 18 Jan 2020

Accounts

Year ended Net assets Employees
31 May 2022 £13,654 1
31 May 2021 £13,827 2
31 May 2020 £4,839 2
31 May 2019 £6,195 -
31 May 2018 £3,962 -

Connections

Companies at the same address

Data