ZAPBG LTD
Company number 12748204 · Monitor this company
1 active / 2 ceased · persons with significant control
Omar Farook Nazeema
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-16
- Date of birth
- January 1989
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- Flat 59, 1 Handley Page Road, Barking, IG11 0UF, England
Mr Harun Rashid
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
- 2022-04-19
- Ceased on
- 2023-12-31
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- International House, 12 Constance Street, London, E16 2DQ, England
Mrs Hafsa Thameem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-01-01
- Ceased on
- 2022-04-19
- Date of birth
- February 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- International House, 12 Constance Street, London, E16 2DQ, United Kingdom