CompaniesInTheUK

ZZZ CONSTRUCTIONS LTD

Company number 12820898 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mohammad Nasir Siddique

Individual Active

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
Notified on
2020-08-18
Date of birth
January 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
6-8 Claremont Business Centre,, Claremont Road, Surbiton, KT6 4QU, England

Mr Faisal Munir Sandhu

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
Notified on
2023-12-01
Ceased on
2023-12-01
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Windsor House, Windsor Road, Worcester Park, KT4 8ER, England