ZAKI INVESTMENT GROUP LTD
22 MANSTED GARDENS, ROMFORD RM6 4ED- Active
- Private Limited Company
- Company No. 12961728
- Last Updated: 01 Mar 2024
Company Profile
ZAKI INVESTMENT GROUP LTD was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in ROMFORD. ZAKI INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 4 days.
| Name | ZAKI INVESTMENT GROUP LTD |
|---|---|
| Company number | 12961728 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 MANSTED GARDENS ROMFORD RM6 4ED |
|---|---|
| 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 |
|---|---|
| Ms Ayesha Sultana Nationality: British |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abu Sadat Ahmad Zaki Nationality: British |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZAKI INVESTMENT GROUP LTD | 20 Oct 2020 |