CompaniesInTheUK

ZM GLOBAL ENTERPRISES LIMITED

Company number 12809606 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Ashutosh Rajeshkumar Kadia

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
2023-12-22
Date of birth
October 1997
Nationality
Indian
Country of residence
England
Correspondence address
122, Quinney Crescent, Manchester, M16 7JT, England

Mr Mohammad Ashraf Mushtaq

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
2020-08-13
Date of birth
February 1970
Nationality
British
Country of residence
Wales
Correspondence address
854, Chester Road, Stretford, Manchester, M32 0QJ, England

Mr Mohammad Ashraf Mushtaq

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 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-10-25
Ceased on
2023-12-22
Date of birth
February 1970
Nationality
British
Country of residence
Wales
Correspondence address
382, Kingsway, Manchester, M19 1PL, England

Mr Rana Zahid Iqbal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-14
Ceased on
2021-11-01
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
854, Chester Road, Stretford, Manchester, M32 0QJ, England