ZAKI & CO (FW) LTD
33A UNION STREET, NAIRN IV12 4PR- Dissolved
- Private Limited Company
- Company No. SC611574
- Last Updated: 28 Jun 2021
Company Profile
ZAKI & CO (FW) LTD was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in NAIRN. ZAKI & CO (FW) LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 5 months.
| Name | ZAKI & CO (FW) LTD |
|---|---|
| Company number | SC611574 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
33A UNION STREET NAIRN IV12 4PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Moshahid Ali Nationality: British |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mojahid Ali Nationality: British |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 October 2019 |
Mortgages
No mortgages have been registered against ZAKI & CO (FW) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAKI & CO (FW) LTD | 23 Oct 2018 |