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Nom	ZS Partnership Limited
Adresse	469 Coventry Road, Small Heath Birmingham West Midlands B10 0TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05125725 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	71111 - Activités d'architecture
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

Zulfiqar, Mohammed Status: Active Notified: 07/04/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Perveen, Sajida Birmingham, West Midlands Status: Active Notified: 12/05/2004 Role: Secretary Nationality: British

Zulfiqar, Mohammed Birmingham, West Midlands Status: Active Notified: 12/05/2004 Date of Birth: 05/1954 Occupation: Architect / Consulting Enginee Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Umer Surveys Limited Status: Ceased Notified: 27/08/2021 Ceased: 03/10/2022 Companies House Number: 13590396 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

GB ZSP Management LTD Status: Ceased Notified: 15/08/2017 Ceased: 01/02/2022 Companies House Number: 10916407 Nature of Control