ZABI INTERNATIONAL LIMITED
109 SPENCERS CROFT, HARLOW CM18 6JS- Active
- Private Limited Company
- Company No. 10715604
- Last Updated: 01 Mar 2024
Company Profile
ZABI INTERNATIONAL LIMITED was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in HARLOW. ZABI INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 10 months and 16 days.
| Name | ZABI INTERNATIONAL LIMITED |
|---|---|
| Company number | 10715604 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 SPENCERS CROFT HARLOW CM18 6JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sidhra Anum Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Sidhra Anum Nationality: British |
Dates: Tuesday, May 12, 2020 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Munmun Mohonaj Chowdhury Nationality: Bangladeshi |
Dates: Monday, May 11, 2020 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Munmun Mohonaj Chowdhury Nationality: Bangladeshi |
Dates: Thursday, October 18, 2018 - Tuesday, May 12, 2020
significant influence or control
|
| Miss Sidhra Anum Nationality: British |
Dates: Thursday, October 11, 2018 - Thursday, October 11, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Aftab Hussain Butt Nationality: Belgian |
Dates: Friday, April 7, 2017 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZABI INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZABI INTERNATIONAL LIMITED | 07 Apr 2017 |