ZIMAN TRADING LIMITED
SILVER TAX, 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 07928530
- Last Updated: 01 Mar 2024
Company Profile
ZIMAN TRADING LIMITED was incorporated on Monday, January 30, 2012 as a Private Limited Company with registered address in CARDIFF. ZIMAN TRADING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 9 months and 15 days.
| Name | ZIMAN TRADING LIMITED |
|---|---|
| Company number | 07928530 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER TAX 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | WALES |
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 Mohammed Zishan Ali Hassan Nationality: British |
Dates: Wednesday, February 7, 2024 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammed Hasan Nationality: British |
Dates: Saturday, July 20, 2019 - Wednesday, February 7, 2024
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Saulius Smigelskis Nationality: Lithuanian |
Dates: Tuesday, January 9, 2018 - Saturday, July 20, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against ZIMAN TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZIMAN TRADING LIMITED | 30 Jan 2012 |
| ZIMAN INVESTMENTS LIMITED | 01 Mar 2016 |