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Nom

ZCS1 Hold Limited
Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14966793 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ZSC1 Hold Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Zcs Gp Investco 1 Limited Status: Active Notified: 29/11/2023 Companies House Number: 15098917 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Ghenavat, Farid Alizadeh Status: Ceased Notified: 29/06/2023 Ceased: 29/11/2023 Date of Birth: 02/1980 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
    •
    Mckinnon, Rakan Status: Ceased Notified: 29/06/2023 Ceased: 29/11/2023 Date of Birth: 09/1978 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-flag GB Zcs1 Ltd Status: Ceased Notified: 28/06/2023 Ceased: 29/06/2023 Companies House Number: 14776994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ghenavat, Farid Alizadeh 1st Floor South, London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckinnon, Faris, Mr. 1st Floor South, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckinnon, Rakan 1st Floor South, London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rahamim, Andrew David 1st Floor South, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ZCS1 Limited Status: Active Notified: 29/06/2023 Companies House Number: 14776994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •