ZAINULABEDN LIMITED

Company number 11762885

1 active person with significant control / 0 active statements

Mr Altino De Canha (Active)

• Correspondence address: 365 Upper Richmond Road, London, England, SW15 5QJ
• Notified on: 21 September 2022
• Date of birth: August 1966
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Varun Doll (Ceased)

• Correspondence address: 4 Fairacres, Ruislip, England, HA4 8AN
• Notified on: 11 December 2020
• Ceased on: 21 September 2022
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ajay Dodia (Ceased)

• Correspondence address: 4 Fairacres, Ruislip, England, HA4 8AN
• Notified on: 11 December 2020
• Ceased on: 21 September 2022
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmed Rashid Ahmedi (Ceased)

• Correspondence address: 365 Upper Richmond Road, London, United Kingdom, SW15 5QJ
• Notified on: 10 July 2020
• Ceased on: 11 December 2020
• Date of birth: September 1989
• 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

Dr Mustafa Huqoqi (Ceased)

• Correspondence address: 365 Upper Richmond Road, London, United Kingdom, SW15 5QJ
• Notified on: 11 January 2019
• Ceased on: 10 July 2020
• Date of birth: January 1967
• 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%

Mr Mahmood Hanif Alokozai (Ceased)

• Correspondence address: 365 Upper Richmond Road, London, United Kingdom, SW15 5QJ
• Notified on: 11 January 2019
• Ceased on: 2 March 2020
• Date of birth: October 1980
• 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%

Mr Javid Ahmadi (Ceased)

• Correspondence address: 365 Upper Richmond Road, London, United Kingdom, SW15 5QJ
• Notified on: 11 January 2019
• Ceased on: 18 April 2019
• Date of birth: March 1985
• 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