CompaniesInTheUK

ZEE STATE LTD

Company number 15152681 ·

Active

1 active / 3 ceased · persons with significant control

Mr Bilal Anjam Amin

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
Notified on
2025-09-05
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
64, Ilford Lane, Ground Floor, London, IG1 2JZ, England

Mrs Sumaira Naz

Individual Ceased

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-03-13
Ceased on
2025-09-05
Date of birth
December 1976
Nationality
Belgian
Country of residence
England
Correspondence address
64, Ilford Lane, Ground Floor, London, IG1 2JZ, England

Mr Zishan Amin

Individual Ceased

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-12-01
Ceased on
2024-03-13
Date of birth
October 2023
Nationality
British
Country of residence
England
Correspondence address
64, Ilford Lane, Ilford, IG1 2JZ, United Kingdom

Mrs Sumaira Naz

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
2023-09-21
Ceased on
2023-12-15
Date of birth
December 1976
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
64, Ilford Lane, Ilford, IG1 2JZ, United Kingdom