ZAI TRADERS LTD
43 CHARTER AVENUE, ILFORD IG2 7AB- Active
- Private Limited Company
- Company No. 11986130
- Last Updated: 01 Jun 2023
Company Profile
ZAI TRADERS LTD was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in ILFORD. ZAI TRADERS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 7 days.
| Name | ZAI TRADERS LTD |
|---|---|
| Company number | 11986130 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 CHARTER AVENUE ILFORD IG2 7AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sirajul Islam Nationality: British |
Dates: Thursday, May 9, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-261 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAI TRADERS LTD | 09 May 2019 |