ZEREEN MONEY LTD
11 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM B21 9QP- Active
- Private Limited Company
- Company No. 07453708
- Last Updated: 01 Mar 2024
Company Profile
ZEREEN MONEY LTD was incorporated on Monday, November 29, 2010 as a Private Limited Company with registered address in BIRMINGHAM. ZEREEN MONEY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 15 days.
| Name | ZEREEN MONEY LTD |
|---|---|
| Company number | 07453708 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROOKERY ROAD HANDSWORTH BIRMINGHAM B21 9QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rawas Rahim Nationality: Dutch |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ismail Mohammed Noriey Nationality: British |
Dates: Monday, September 18, 2017 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aobyed Kader Mahmood Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against ZEREEN MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZEREEN MONEY LTD | 29 Nov 2010 |