ZAWAHAR ENTERPRICES LIMITED
50 STATION ROAD, HARROW HA1 2SQ- Active
- Private Limited Company
- Company No. 14406595
- Last Updated: 01 Mar 2024
Company Profile
ZAWAHAR ENTERPRICES LIMITED was incorporated on Sunday, October 9, 2022 as a Private Limited Company with registered address in HARROW. ZAWAHAR ENTERPRICES LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 2 years 1 month and 5 days.
| Name | ZAWAHAR ENTERPRICES LIMITED |
|---|---|
| Company number | 14406595 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 STATION ROAD HARROW HA1 2SQ |
|---|---|
| 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 Onado-Giuseppi Armeanu Nationality: Romanian |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sajjad Ahmad Raza Nationality: Pakistani |
Dates: Sunday, October 9, 2022 - Monday, December 11, 2023
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 | 31 October |
| Next annual accounts due | 09 July 2024, (-128 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAWAHAR ENTERPRICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZAWAHAR ENTERPRICES LIMITED | 09 Oct 2022 |