ZM Global Enterprises Limited
- Company number
- 12809606
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2020
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Ashraf Mushtaq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2020 | 14 Dec 2020 |
| Mr Rana Naeem Nasir Khan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
14 Dec 2020 | 1 Jan 2021 |
| Mr Tahir Rubani | Ownership Of Shares 25 To 50 Percent | 1 Jan 2021 | 19 Mar 2021 |
| Mr Rana Zahid Iqbal | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust 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 Significant Influence Or Control As Trust |
14 Dec 2020 | 1 Nov 2021 |
| Mr Mohammad Ashraf Mushtaq | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
25 Oct 2021 | 22 Dec 2023 |
| Mr Ashutosh Rajeshkumar Kadia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2022 | £28,814 | 6 |
| 31 Aug 2021 | £19,355 | 6 |