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Nom	Zibdawn Associates LTD
Adresse	333 Fleet Road Fleet Hampshire GU51 3BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Zibdawn Associates Limited
Société Numéro de Registre	04230259 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Chowdhury, Abdul Wasay Status: Active Notified: 21/07/2021 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Choudhury, Nahrin Status: Ceased Notified: 06/04/2017 Ceased: 21/07/2021 Date of Birth: 02/1972 Nature of Control

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

Mojid, Abdul Status: Ceased Notified: 06/04/2017 Ceased: 06/06/2019 Date of Birth: 03/1957 Nature of Control

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

Officers (1)

Source: Companies House

Choudhury, Nahrin Fleet, Hampshire, England Status: Active Notified: 15/05/2014 Date of Birth: 02/1972 Occupation: Md Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Wadi Holdings LTD Status: Active Notified: 09/08/2019 Companies House Number: 12147847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NYM Properties Limited Status: Ceased Notified: 02/12/2016 Ceased: 24/04/2024 Companies House Number: 10507849 Nature of Control

Significant influence or control

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Zibdawn Associates LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)