ZMD TRADING LTD

105 CHILTERN DRIVE, SURBITON  KT5 8LR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 15166149
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ZMD TRADING LTD was incorporated on Tuesday, September 26, 2023 as a Private Limited Company with registered address in SURBITON. ZMD TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 11 months and 27 days.

Name ZMD TRADING LTD
Company number 15166149
Company type Private Limited Company
Incorporation date 26 Sep 2023
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 105 CHILTERN DRIVE
SURBITON
KT5 8LR
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 Rawa Akram Faraj Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mohammad Talabani Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ranj Talabany Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 26 June 2025, (275 days left)
Latest accounts Not available
Next confirmation statement due 24 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ZMD TRADING LTD.

Previous Names

Name Change Date
ZMD TRADING LTD 26 Sep 2023