ZAWI FINANCE LTD
THE FORUM BUSINESS CENTRE 3 BRECON ROAD, YSTRADGYNLAIS, SWANSEA SA9 1HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13310238
- Last Updated: 01 Jul 2022
Company Profile
ZAWI FINANCE LTD was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in SWANSEA. ZAWI FINANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 5 months and 24 days.
| Name | ZAWI FINANCE LTD |
|---|---|
| Company number | 13310238 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORUM BUSINESS CENTRE 3 BRECON ROAD YSTRADGYNLAIS SWANSEA SA9 1HE |
|---|---|
| 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 Michael Clark Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Abdulrazeg Nationality: British |
Dates: Thursday, April 1, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 01 January 2023, (-633 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAWI FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAWI FINANCE LTD | 01 Apr 2021 |