ZAVIA TRADING LIMITED
Company number 17441381 · Monitor this company
5 active · persons with significant control
Mr Sohail Tariq
Nature of control
- Right to appoint and remove directors
- Notified on
- 2026-09-05
- Date of birth
- April 2001
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 115, London Road, Morden, SM4 5HP, England
Mr Muhammad Usman Tariq
Nature of control
- Right to appoint and remove directors
- Notified on
- 2026-09-05
- Date of birth
- December 2003
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 115, London Road, Morden, SM4 5HP, England
Mr Tahir Mahmood
Nature of control
- Right to appoint and remove directors
- Notified on
- 2026-09-05
- Date of birth
- February 1986
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 115, London Road, Morden, SM4 5HP, England
Mr Muddassir Farooq
Nature of control
- Right to appoint and remove directors
- Notified on
- 2026-09-05
- Date of birth
- December 2001
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 115, London Road, Morden, SM4 5HP, England
Mr Asad Farooq
Nature of control
- Right to appoint and remove directors
- Notified on
- 2026-09-05
- Date of birth
- September 2006
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 115, London Road, Morden, SM4 5HP, England