ZRM TRADING LTD

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Who controls this company?

Mr Rayhaan Safir Bhana

Correspondence address
17b, White Lee Road, Batley, England, WF17 8AA
Date of birth
March 2004
Notified on
2023-01-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammad Sidat

Correspondence address
17b, White Lee Road, Batley, England, WF17 8AA
Date of birth
July 2000
Notified on
2023-01-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares


Has between 25% and 50% of the voting rights in the company



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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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