ZAKARIYA TRADINGS LTD
24 GLASGOW ROAD, EDINBURGH EH12 8HL- Active
- Private Limited Company
- Company No. SC792928
- Last Updated: 01 Mar 2024
Company Profile
ZAKARIYA TRADINGS LTD was incorporated on Tuesday, December 19, 2023 as a Private Limited Company with registered address in EDINBURGH. ZAKARIYA TRADINGS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 months and 2 days.
| Name | ZAKARIYA TRADINGS LTD |
|---|---|
| Company number | SC792928 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 GLASGOW ROAD EDINBURGH EH12 8HL |
|---|---|
| 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 Jaspal Singh Gill Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shaukat Group Ltd Maude Place, EH29 9FH |
Dates: Tuesday, December 19, 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 | 31 December |
| Next annual accounts due | 19 September 2025, (362 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAKARIYA TRADINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAKARIYA TRADINGS LTD | 19 Dec 2023 |