ZAINAB LIMITED
Company number 03982766 · Monitor this company
3 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Shah Investment Partnership
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-12-01
- Ceased on
- 2020-03-10
- Correspondence address
- Unit 41, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
- Legal form
- Partnership
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only