CompaniesInTheUK

ZAINULABEDN LIMITED

Company number 11762885 ·

Active

1 active / 6 ceased · persons with significant control

Mr Altino De Canha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-21
Date of birth
August 1966
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
365, Upper Richmond Road, London, SW15 5QJ, England

Mr Varun Doll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-11
Ceased on
2022-09-21
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
4, Fairacres, Ruislip, HA4 8AN, England

Mr Ajay Dodia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-11
Ceased on
2022-09-21
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
4, Fairacres, Ruislip, HA4 8AN, England

Mr Ahmed Rashid Ahmedi

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
2020-07-10
Ceased on
2020-12-11
Date of birth
September 1989
Nationality
Afghan
Country of residence
England
Correspondence address
365, Upper Richmond Road, London, SW15 5QJ, United Kingdom

Mr Javid Ahmadi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-11
Ceased on
2019-04-18
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
365, Upper Richmond Road, London, SW15 5QJ, United Kingdom

Mr Mahmood Hanif Alokozai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-11
Ceased on
2020-03-02
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
365, Upper Richmond Road, London, SW15 5QJ, United Kingdom

Dr Mustafa Huqoqi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-11
Ceased on
2020-07-10
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
365, Upper Richmond Road, London, SW15 5QJ, United Kingdom