ZA FINANCIAL LTD
4 TREM Y GORON, PONTLLANFRAITH, BLACKWOOD NP12 2HX- Active
- Private Limited Company
- Company No. 14824887
- Last Updated: 01 Mar 2024
Company Profile
ZA FINANCIAL LTD was incorporated on Tuesday, April 25, 2023 as a Private Limited Company with registered address in BLACKWOOD. ZA FINANCIAL 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 1 year 10 months.
| Name | ZA FINANCIAL LTD |
|---|---|
| Company number | 14824887 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TREM Y GORON PONTLLANFRAITH BLACKWOOD NP12 2HX |
|---|---|
| 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 Zeshan Haider Ali Nationality: British |
Dates: Tuesday, April 25, 2023 - 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 | 25 January 2025, (-31 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZA FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZA FINANCIAL LTD | 25 Apr 2023 |