CompaniesInTheUK

ZAISHAA LTD

Company number 10197191 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Kiran Malik

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-11-19
Date of birth
July 1952
Nationality
Indian
Country of residence
England
Correspondence address
Flat 9, Mak House, 2a,Upton Park Road, London, E7 8LD, England

Mr Puneet Malik

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
2021-04-01
Ceased on
2021-04-01
Date of birth
July 1984
Nationality
Indian
Country of residence
England
Correspondence address
Flat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England

Mr Sunil Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-24
Ceased on
2021-04-01
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
277, Green Street, London, E7 8LJ, England