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Nom

Zoomex LTD
Adresse
7th Floor
Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Zoomex Limited
Société Numéro de Registre 07985536 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Creams Café Ltd Status: Active Notified: 15/12/2020 Companies House Number: 13063521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aqil, Balal Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 06/1979 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%
    •
    Sarwar, Javaid Imran Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 04/1977 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%
    •

    Officers (6)

    Source: Companies House
    Majid, Othman Shoukat 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 08/1987 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Sunil Sandip 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 06/1975 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Sarwar, Javaid Imran 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 12/03/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ankush Kamal Kant 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Kamal Kant Zaverchand 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sumaria, Koonti 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British