Z.M. ENTERPRISE LTD

Company number 07045180

1 active person with significant control / 0 active statements

Mazz Investments Ltd (Active)

• Correspondence address: 109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
• Notified on: 24 June 2016
• Governing law: Companies Act 20016
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 10249779
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Muhammed Zubair Nathani (Ceased)

• Correspondence address: 16 Albermarle Close, Leicester, England, LE5 0RG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Maria Zuber Nathani (Ceased)

• Correspondence address: 16 Albermarle Close, Leicester, England, LE5 0RG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mazz Investments Ltd (Ceased)

• Correspondence address: 109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 20016
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 10249779
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors