Z M FINANCIALS LTD

Company number 10777697

1 person with significant control / 3 statements

Mr Quraish Sajjad Hussain Adamally

• Correspondence address: 137-139, High Street, Beckenham, Kent, United Kingdom, BR3 1AG
• Notified on: 18 May 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement

• Notified on: 6 September 2017

Statement

• Notified on: 16 June 2017

Statement

• Notified on: 16 June 2017

Mr Zadok Mazri (Ceased)

• Correspondence address: 137-139 High Street, Beckenham, Beckenham, Kent, England, BR3 1AG
• Notified on: 1 June 2017
• Ceased on: 5 September 2017
• Date of birth: April 1980
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Quraish Sajjad Hussain Adamally (Ceased)

• Correspondence address: 137-139, High Street, Beckenham, Kent, United Kingdom, BR3 1AG
• Notified on: 18 May 2017
• Ceased on: 1 June 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 16 June 2017
• Withdrawn on: 6 September 2017