CompaniesInTheUK

ZHANNA LTD

Company number 10460727 ·

Active

0 active / 6 ceased · persons with significant control

Mr Mohammad Babar Siddique

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
2023-05-01
Ceased on
2023-05-02
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
113 London Road, London Road, Morden, SM4 5HP, England

Mr Mohammed Khurram Qureshi

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2022-10-10
Ceased on
2023-05-01
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
113 London Road, London Road, Morden, SM4 5HP, England

Mr Driss Dahmani

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2022-01-08
Ceased on
2022-02-28
Date of birth
August 1983
Nationality
Swedish
Country of residence
England
Correspondence address
1-4, Park Terrace, Worcester Park, KT4 7JZ, England

Mr Usman Akram Chaudhry

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2020-09-09
Ceased on
2022-11-01
Date of birth
January 1978
Nationality
German
Country of residence
England
Correspondence address
Unit 1, Nile Street, Bolton, BL3 6BW, England

Mr Mounir Naemi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-29
Ceased on
2020-09-09
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
113, London Road, Morden, SM4 5HP, England

Miss Zhanna Meritee

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
2016-11-03
Ceased on
2020-06-29
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Warren Street, London, W1T 6AD, United Kingdom