CompaniesInTheUK

AL ZIKR LTD

Company number 11737628 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr. Luca Zavettieri

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-10
Date of birth
May 1992
Nationality
Italian
Country of residence
England
Correspondence address
363, Kilburn High Road, London, NW6 7QB, England

Mr Abdul Waheed Khan Mohammed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-27
Ceased on
2023-03-10
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 7, 1a Orchard Road, Hounslow, TW4 5JQ, England

Mr Abdul Waheed Khan Mohammed

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
2022-08-01
Ceased on
2022-08-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 7 1a ,Hyde Court, Orchard Road, Hounslow, TW4 5JQ, England

Mrs. Ruxandra Edwina Mihoc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-01
Ceased on
2022-12-27
Date of birth
April 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Kendal Steps, St. Georges Fields, London, W2 2YE, England

Mr. Shareef Mohammed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-01
Ceased on
2022-12-27
Date of birth
February 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Kendal Steps, St. Georges Fields, London, W2 2YE, England

Mrs. Ruxandra Edwina Mihoc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-12
Ceased on
2022-08-01
Date of birth
April 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
161, Edgware Road, London, W2 2HR, England

Mr. Shareef Mohammed

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
2022-04-09
Ceased on
2022-04-12
Date of birth
February 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
161, Edgware Road, London, W2 2HR, England

Mr Salam Yusuf Shyzade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-21
Ceased on
2019-03-08
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom

Samiuddin Mohammed

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
2018-12-21
Ceased on
2022-04-09
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom