ZIA INVESTMENT GROUP LIMITED

Company number 10002283

1 active person with significant control / 0 active statements

Mr Josim Uddin Ahmed (Active)

• Correspondence address: 18 Wake Green Road, Birmingham, England, B13 9EZ
• Notified on: 26 December 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Angura Begum (Ceased)

• Correspondence address: 18 Wake Green Road, Birmingham, England, B13 9EZ
• Notified on: 10 July 2019
• Ceased on: 26 December 2021
• Date of birth: January 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Shahanul Hasan (Ceased)

• Correspondence address: 18 Wake Green Road, Birmingham, England, B13 9EZ
• Notified on: 10 July 2019
• Ceased on: 10 July 2019
• Date of birth: October 1988
• 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 Josim Uddin Ahmed (Ceased)

• Correspondence address: 18 Wake Green Road, Birmingham, England, B13 9EZ
• Notified on: 11 February 2017
• Ceased on: 10 July 2019
• Date of birth: January 1971
• 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