ZAKHLOY EXPRESS LTD
2 NORTHUMBERLAND STREET, CARDIFF CF5 1NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13774626
- Last Updated: 01 May 2023
Company Profile
ZAKHLOY EXPRESS LTD was incorporated on Tuesday, November 30, 2021 as a Private Limited Company with registered address in CARDIFF. ZAKHLOY EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 2 months and 25 days.
| Name | ZAKHLOY EXPRESS LTD |
|---|---|
| Company number | 13774626 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NORTHUMBERLAND STREET CARDIFF CF5 1NA |
|---|---|
| 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 |
|---|---|
| Omar Ali Mustafa Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-544 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAKHLOY EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAKHLOY EXPRESS LTD | 30 Nov 2021 |