ZIMAN TRADING LIMITED

Company number 07928530 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Mr Mohammed Zishan Ali Hassan

Individual Active

Nature of control

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: 2024-02-07
Date of birth: August 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Mr Mohammed Hasan

Individual Ceased

Nature of control

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: 2019-07-20
Ceased on: 2024-02-07
Date of birth: December 1957
Nationality: British
Country of residence: Wales
Correspondence address: Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

Mr Saulius Smigelskis

Individual Ceased

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: 2018-01-09
Ceased on: 2019-07-20
Date of birth: December 1976
Nationality: Lithuanian
Country of residence: United Kingdom
Correspondence address: 58, Chepstow Road, Newport, NP19 8EB, Wales