CompaniesInTheUK

ADVANCIN 2 LTD

Company number 12368526 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Group Co Sj Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-16
Correspondence address
220, Edgware Road, London, W2 1DH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12928295
Country registered
England

Mrs Sajwan Mohammed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
94, Willesden Lane, London, NW6 7TA, England

Iraqi Diplomatic

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-17
Ceased on
2025-04-04
Correspondence address
624, Edgware Road, London, W2 2RB, England
Legal form
Foreign Judicial Organ -State

Pula Lica

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-20
Ceased on
2020-03-20
Correspondence address
8, Searles Road, London, SE1 4YY, England
Legal form
Companies House

Iraqi Judiciary

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-03-17
Ceased on
2025-05-08
Correspondence address
94, Willesden Lane, London, NW6 7TA, England
Legal form
Iraqi Judicial Body
Place registered
N/A
Registration number
N/A
Country registered
N/A

Mr Sabah Mahmoud Zwani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-20
Ceased on
2022-01-10
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
94, Willesden Lane, London, NW6 7TA, England

Zbg Global Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-18
Ceased on
2020-03-20
Correspondence address
127 Watford Road, Wembley, HA0 3EZ, England
Legal form
Company
Place registered
Gbr
Registration number
11830471
Country registered
Gbr

Mr Abdul Majid M Zummeit

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-18
Ceased on
2020-03-20
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
127 Watford Road, Wembley, HA0 3EZ, England