ZI TRADERS PVT LIMITED
77 MEADWAY, ILFORD IG3 9BJ- Active
- Private Limited Company
- Company No. 10770211
- Last Updated: 01 Mar 2024
Company Profile
ZI TRADERS PVT LIMITED was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in ILFORD. ZI TRADERS PVT LIMITED 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 7 years 5 months and 28 days.
| Name | ZI TRADERS PVT LIMITED |
|---|---|
| Company number | 10770211 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 MEADWAY ILFORD IG3 9BJ |
|---|---|
| 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 |
|---|---|
| Mr Faisal Hayat Nationality: Pakistani |
Dates: Saturday, January 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Waheed Sadiq Abbasi Nationality: British |
Dates: Wednesday, May 22, 2019 - Saturday, January 18, 2020
ownership of shares 75 to 100 percent
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 as firm
significant influence or control as firm
|
| Mr Faisal Hayat Nationality: Pakistani |
Dates: Wednesday, January 10, 2018 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
|
| Mr Muhammad Zohaib Irshad Nationality: Pakistani |
Dates: Monday, May 15, 2017 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZI TRADERS PVT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZI TRADERS PVT LIMITED | 15 May 2017 |