ZAHARIABANI LTD
74 STEWART ROAD, FALKIRK FK2 7AW- Dissolved
- Private Limited Company
- Company No. SC634842
- Last Updated: 27 Jun 2021
Company Profile
ZAHARIABANI LTD was incorporated on Monday, July 1, 2019 as a Private Limited Company with registered address in FALKIRK. ZAHARIABANI LTD has the status: Dissolved and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 1 year 6 months and 4 days.
| Name | ZAHARIABANI LTD |
|---|---|
| Company number | SC634842 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
74 STEWART ROAD FALKIRK FK2 7AW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Andrei Daniel Zaharia Nationality: Romanian |
Dates: Monday, July 1, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAHARIABANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAHARIABANI LTD | 01 Jul 2019 |