OpenCompanies

Advancin 2 Ltd

Company number
12368526
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Dec 2019
Nature of business
Other service activities n.e.c.
Corporate group
Advancin 2 Ltd (2 companies)

Registered office

1st Floor 220
Edgware Road
London
W2 1DH

Officers

NameRoleAppointedResigned
MOHAMMED, Sajwan Director 1 Feb 2020 4 Feb 2020
ZBG GLOBAL LTD Corporate-Director 18 Dec 2019 20 Mar 2020
ZBG GLOBAL LTD Corporate-Secretary 18 Dec 2019 20 Mar 2020
ZUMMEIT, Abdul Majid M Director 18 Dec 2019 20 Mar 2020
ZWANI, Sabah Mahmoud Director 17 Jan 2020 10 Jan 2022
GROUP CO SJ HOLDINGS LTD Corporate-Director 3 May 2025

Control

NameNature of controlNotifiedCeased
Mrs Sajwan Mohammed Ownership Of Shares 75 To 100 Percent 1 Feb 2020 1 Feb 2020
Pula Lica Ownership Of Shares 75 To 100 Percent 20 Mar 2020 20 Mar 2020
Zbg Global Ltd Significant Influence Or Control 18 Dec 2019 20 Mar 2020
Mr Abdul Majid M Zummeit Significant Influence Or Control 18 Dec 2019 20 Mar 2020
Mr Ayad Kathban Kasem Ownership Of Shares 75 To 100 Percent 13 Mar 2020 6 Nov 2020
Mr Ayad Kathban Kasem Ownership Of Shares 75 To 100 Percent As Trust 20 Feb 2020 5 Dec 2020
Mr Sabah Mahmoud Zwani Ownership Of Shares 75 To 100 Percent 20 Jan 2020 10 Jan 2022
Iraqi Diplomatic Ownership Of Shares 75 To 100 Percent 17 Apr 2021 4 Apr 2025
Iraqi Judiciary Ownership Of Shares 50 To 75 Percent 17 Mar 2020 8 May 2025
Group Co Sj Holdings Ltd Ownership Of Shares 75 To 100 Percent 16 May 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £1 7
31 Dec 2023 £2 10
31 Dec 2022 £1 1
31 Dec 2021 £3 10
31 Dec 2020 £145,364 28

Connections

Owned by

Advancin 2 Ltd → Group Co Sj Holdings Ltd

Controls

Companies at the same address

Data