ZMZ ASSOCIATES LTD

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Executive Summary

ZMZ Associates Ltd is a micro-entity with a positive net asset and working capital position and no overdue filings, indicating low immediate solvency and regulatory risk. However, its very small scale and limited financial data constrain a full risk assessment, and operational dependency on key individuals warrants consideration. Further due diligence on cash flows and business operations is recommended to confirm ongoing sustainability.

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Who controls this company?

Mr Nabeel Ali

Correspondence address
190, Forest Road, London, United Kingdom, E17 6JG
Date of birth
May 1984
Notified on
2021-01-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Khurram Shahzad

Correspondence address
190, Forest Road, London, England, E17 6JG
Date of birth
December 1980
Notified on
2023-07-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
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