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Nom

A&ZGR LTD

Adresse
319-323 Greenford Road
Greenford
UB6 8RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13419272 Show on Companies House
Statut de SociétéDissolved
Fondé25 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mohammed, Murtada Ayad Status: Active Notified: 18/01/2023 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Al Rubaye, Zaid Shakir Abd Status: Ceased Notified: 25/05/2021 Ceased: 18/01/2023 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Mohammed, Murtada Ayad Greenford, England Status: Active Notified: 18/01/2023 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British