CompaniesInTheUK

ORHAN ZEKI LTD

Company number 16325635 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Ms Samia Rashid

Individual Active

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-04-08
Date of birth
September 1994
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
75a, Riddlesdown Road, Purley, CR8 1DJ, England

Mr Syed Muhaymin Hassan Naqvi

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-05
Ceased on
2025-05-01
Date of birth
September 2001
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
458a, Romford Road, London, E7 8AP, England

Ms Samia Rashid

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
2025-03-18
Ceased on
2025-04-02
Date of birth
September 1994
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
75a, Riddlesdown Road, Purley, CR8 1DJ, England