CompaniesInTheUK

ZAIBIS ENTERPRISES LTD

Company number 12009895 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Muhammad Bilal

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-01
Date of birth
January 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England

Mr Jahan Zaib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-03
Ceased on
2022-05-01
Date of birth
December 1992
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
304 Peel House, London Road, Morden, SM4 5BT, England

Mr Muhammad Zohaib Irshad

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-01-01
Ceased on
2020-05-07
Date of birth
May 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
304 Peel House, 304 Peel House, London Road, 304 Peel House, London Road, Morden, Surrey, SM4 5BT, England

Mr Muhammad Zohaib Irshad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-21
Ceased on
2019-07-20
Date of birth
May 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
304 Peel House, 304 Peel House, London Road, 304 Peel House, London Road, Morden, Surrey, SM4 5BT, England

Mr Jahan Zaib

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-21
Ceased on
2020-01-01
Date of birth
December 1992
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
304 Peel House, 304 Peel House, London Road, 304 Peel House, London Road, Morden, Surrey, SM4 5BT, England