CompaniesInTheUK

ZAKIR WALLACE LIMITED

Company number 12150249 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Tyrone Heagney

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 member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-01
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
1174, Yardley Wood Road, Birmingham, B14 4LD, England

Md Ariful Islam

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
Notified on
2019-10-18
Date of birth
May 1995
Nationality
Bangladeshi
Country of residence
Bangladesh
Correspondence address
1174, Yardley Wood Road, Birmingham, B14 4LD, England

Ms Roxanne Montgomery

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
2019-08-12
Ceased on
2019-10-18
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Gordon Close, St. Albans, AL1 5RQ, England