ZEREEN MONEY LTD

Company number 07453708

1 active person with significant control / 0 active statements

Mr Rawas Rahim (Active)

• Correspondence address: 2 Cygnet Lane, Brierley Hill, West Midlands, England, DY5 4DL
• Notified on: 2 August 2021
• Date of birth: February 1988
• Nationality: Dutch
• Country of residence: England
• 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

Dr Ismail Mohammed Noriey (Ceased)

• Correspondence address: 17 Kenrick House, Green Street, West Bromwich, West Midlands, United Kingdom, B70 6DW
• Notified on: 18 September 2017
• Ceased on: 2 August 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Aobyed Kader Mahmood (Ceased)

• Correspondence address: 16 Beresford Crescent, West Bromwich, West Midlands, United Kingdom, B70 9JB
• Notified on: 1 November 2016
• Ceased on: 18 September 2017
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• 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