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Nom

Zaman LTD

Adresse
347 Kensington High Street
London
W8 6NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2018
Société Numéro de Registre 04765263 Show on Companies House
Noms Précédents
  • Zaman LTD | Super Zaman
  • Zaman LTD Super Zaman
  • KYC Check
    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 (4)

    Source: Companies House
    Azizi, Azadah Status: Active Notified: 14/11/2022 Date of Birth: 05/1984 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%
  • Khalajian, Masoud Status: Active Notified: 10/01/2022 Date of Birth: 09/1985 Nature of Control
  • Significant influence or control
  • Lyons, Mona Status: Active Notified: 10/01/2022 Date of Birth: 04/1990 Nature of Control
  • Significant influence or control
  • Khalajian, Ali Asghar Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Azizi, Azadah London, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalajian, Masoud London, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British