CompaniesInTheUK

AHMAD ZONE LIMITED

Company number NI722436 ·

Active

1 active / 4 ceased · persons with significant control

Jiao Li

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Date of birth
March 1980
Nationality
Chinese
Country of residence
China
Correspondence address
3 Dong 802, Meian8jie, Biguiyuan, Heshanqu, Yiyangshi, Hunansheng, 413000, China

Dilek Sasmaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-12-01
Ceased on
2024-12-15
Date of birth
July 2001
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Unit 543, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

Symone Louise Snook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Ceased on
2024-10-31
Date of birth
September 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Plainfield, Grove Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

Basharat Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-14
Ceased on
2024-12-01
Date of birth
January 1974
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Office 683, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

Dilek Sasmaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Ceased on
2024-10-14
Date of birth
July 2001
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
Lonsdale House, A3 Blucher Street, Birmingham, B1 1QU, United Kingdom