ZAIN BUILDING GROUP LTD
7 PARTRIDGE ROAD, CARDIFF CF24 3QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13178448
- Last Updated: 01 Mar 2024
Company Profile
ZAIN BUILDING GROUP LTD was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in CARDIFF. ZAIN BUILDING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 years 9 months and 8 days.
| Name | ZAIN BUILDING GROUP LTD |
|---|---|
| Company number | 13178448 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PARTRIDGE ROAD CARDIFF CF24 3QW |
|---|---|
| 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 Ivan Vasilenko Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nabaz Musheer Mohammed Nationality: Welsh |
Dates: Thursday, February 4, 2021 - Friday, October 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-348 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 04 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAIN BUILDING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAIN BUILDING GROUP LTD | 04 Feb 2021 |
| ZAIN AUTO LIMITED | 07 Dec 2022 |