Z-SMARTWARE LLP
Company number OC453254 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Nordine Belhabib
Nature of control
- Rights to more than 75% of surplus assets
- Rights to more than 75% of surplus assets as a member of a firm
- Notified on
- 2025-03-05
- Date of birth
- May 1974
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 325, Route De Duranus, Levens, 06670, France
Compliance Expertise Group
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Right to appoint and remove members of the LLP
- Notified on
- 2025-03-05
- Correspondence address
- 16192, Coastal Hwy, Lewes, Delaware, 19958, United States
- Legal form
- Llc
- Place registered
- United States
- Registration number
- 5585833
- Country registered
- United States
Mrs Rhita Essafi
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2025-03-05
- Ceased on
- 2025-03-05
- Date of birth
- September 2004
- Nationality
- Moroccan
- Country of residence
- Morocco
- Correspondence address
- 52, Rue Mustapha El Manfalouti, Quartier Gauthier, Résidence L'Arganier, Casablanca, 20060, Morocco
Mrs Nawar Ziane
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2025-03-05
- Ceased on
- 2025-03-05
- Date of birth
- August 1982
- Nationality
- Moroccan
- Country of residence
- Morocco
- Correspondence address
- 47, Lt Abricotier Mansouria Etg Rd, Mohammedia, 13100, Morocco
Karim Jdaini
Nature of control
- Right to appoint and remove members of the LLP
- Notified on
- 2024-08-03
- Ceased on
- 2025-03-05
- Date of birth
- March 1970
- Nationality
- Moroccan
- Country of residence
- Morocco
- Correspondence address
- Secte 14 Residence Itrane N4, Rabat, 10000, United Arab Emirates
Jasim Abdelrahman Khamis Zaal Al Shamsi
Nature of control
- Right to appoint and remove members of the LLP
- Notified on
- 2024-08-03
- Ceased on
- 2025-03-05
- Date of birth
- May 1988
- Nationality
- Emirati
- Country of residence
- United Arab Emirates
- Correspondence address
- Jomaira Villa N7, Dubai, 25314, United Arab Emirates