ZAZAI REMITTANCE SERVICES LTD
20 SWINDERBY ROAD, WEMBLEY HA0 4SF- Active
- Private Limited Company
- Company No. 14050486
- Last Updated: 01 Mar 2024
Company Profile
ZAZAI REMITTANCE SERVICES LTD was incorporated on Sunday, April 17, 2022 as a Private Limited Company with registered address in WEMBLEY. ZAZAI REMITTANCE SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 10 months and 8 days.
| Name | ZAZAI REMITTANCE SERVICES LTD |
|---|---|
| Company number | 14050486 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 SWINDERBY ROAD WEMBLEY HA0 4SF |
|---|---|
| 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 |
|---|---|
| Mr Ezatullah Saddiqui Nationality: British |
Dates: Sunday, April 17, 2022 - 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 | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAZAI REMITTANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAZAI REMITTANCE SERVICES LTD | 17 Apr 2022 |