ZENITH ESTATES LTD

Company number 11440223

1 person with significant control / 0 statements

Mr Salman Muhammad

• Correspondence address: 30 The Gardens, The Gardens, Harrow, England, HA1 4EY
• Notified on: 14 January 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Omer Farooq (Ceased)

• Correspondence address: 136 Pinner Road, Harrow, England, HA1 4JE
• Notified on: 1 June 2020
• Ceased on: 23 January 2021
• Date of birth: January 1978
• 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

Mr Salman Muhammad (Ceased)

• Correspondence address: 30 The Gardens, Harrow, United Kingdom, HA1 4EY
• Notified on: 29 June 2018
• Ceased on: 25 October 2018
• Date of birth: June 1964
• 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

Mr Asif Mohammad (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 29 June 2018
• Ceased on: 25 October 2018
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm