ZABI LIMITED

Company number 11971122 ·

Active

2 active / 1 ceased · persons with significant control

Mr Aftab Hussain Butt

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • 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
2020-04-20
Date of birth
December 1970
Nationality
Belgian
Country of residence
England
Correspondence address
29, East Gate, Harlow, CM20 1HP, England

Sidhra Anum

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
48, Longfield, Harlow, CM18 6LA, England

Mr Zaryab Hussain Butt

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
2019-04-30
Ceased on
2019-04-30
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Dunstalls, Harlow, Essex, CM19 5RB, United Kingdom