SNZ LTD

Company number 14089884 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ahmad Faisal

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
2024-08-01
Date of birth
October 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
235, Lakey Lane, Birmingham, B28 8QT, England

Saima Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-01
Ceased on
2024-08-01
Date of birth
June 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
235, Lakey Lane, Birmingham, B28 8QT, England

Mr Hammad Rasheed

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
Notified on
2023-01-01
Ceased on
2023-06-01
Date of birth
April 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
235, Lakey Lane, Birmingham, B28 8QT, England

Saima Bibi

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
2022-05-06
Ceased on
2023-01-01
Date of birth
June 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
235, Lakey Lane, Birmingham, B28 8QT, England