CompaniesInTheUK

ZORVEY LTD

Company number 16713087 ·

Active

1 active / 1 ceased · persons with significant control

Ms Amna Riaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 25% and 50% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-10-09
Date of birth
December 1996
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom

Mr Muhammad Ahmed

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
2025-09-12
Ceased on
2025-10-09
Date of birth
July 2006
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
H.5, Mohallah Bismillah General Store, Lahore, 54000, Pakistan