CompaniesInTheUK

ZAYNES GROCERS LTD

Company number 12004765 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Muhammad Younas

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
  • 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
Notified on
2021-09-08
Date of birth
February 2021
Nationality
British,Pakistani
Country of residence
United Kingdom
Correspondence address
511, Foleshill Road, Coventry, CV6 5AU, England

Mr Muhammad Younas

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 trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • 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
Notified on
2021-09-07
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
511, Foleshill Road, Coventry, CV6 5AU, England

Mr Mohammad Jafar

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
  • 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
Notified on
2020-06-29
Date of birth
June 2020
Nationality
British
Country of residence
United Kingdom
Correspondence address
474, Great Cheetham Street East, Salford, M7 4TW, England

Mrs Robina Kausar

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
  • 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
Notified on
2019-11-18
Ceased on
2020-06-29
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
474, Great Cheetham Street East, Salford, M7 4TW, England

Mr Mohammad Jafar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-20
Ceased on
2019-11-17
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
474, Great Cheetham Street East, Salford, M7 4TW, England