Z & M TRADE LIMITED
Company number 12998206 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Qaim Ali Shah Syed
Nature of control
- Owns more than 75% of the company's shares as a trustee
- 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
- 2024-11-11
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Welland Gardens Westerns Avenue, Perivale ,Greenford, Middlesex, UB6 8SZ, England
Mr Zain Ali Shah
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
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-07
- Ceased on
- 2024-11-11
- Date of birth
- May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Welland Gardens Westerns Avenue, Perivale ,Greenford, Middlesex, UB6 8SZ, England
Mr Qaim Ali Shah Syed
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
- 2020-11-05
- Ceased on
- 2023-07-07
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Welland Garden, Western Avenue, Perivale, UB6 8SZ, United Kingdom