Toutes les informations sur:

Nom	ZAU Investments Limited
Adresse	Unit 1, 17, Wharf Street South Leicester LE1 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12176181 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	ZU Consultancy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Umarji, Adam Status: Active Notified: 15/06/2023 Date of Birth: 06/1999 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Umarji, Zakir Status: Active Notified: 27/08/2019 Date of Birth: 07/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Umarji, Adam Leicester, England Status: Active Notified: 15/05/2020 Date of Birth: 06/1999 Occupation: Employed Role: Director Country of Residence: England Nationality: British

Umarji, Zakir Leicester, England Status: Active Notified: 27/08/2019 Date of Birth: 07/1996 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

TVL Enterprise LTD Status: Active Notified: 25/05/2023 Companies House Number: 14894848 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

TVL1 LTD Status: Active Notified: 28/09/2023 Companies House Number: 14894972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TVL2 LTD Status: Active Notified: 28/09/2023 Companies House Number: 14978104 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TVL3 LTD Status: Active Notified: 12/12/2023 Companies House Number: 15345485 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

ZAU Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)