ZGI ESTATES LTD

Company number 11957540

1 person with significant control / 0 statements

Mr Ahmed Altaf Zackaria

• Correspondence address: 17 Norwich Close, Nuneaton, United Kingdom, CV11 6GF
• Notified on: 23 April 2019
• Date of birth: April 1993
• 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

Mr Osman Altaf Zackaria (Ceased)

• Correspondence address: 17 Norwich Close, Nuneaton, United Kingdom, CV11 6GF
• Notified on: 23 April 2019
• Ceased on: 30 June 2021
• Date of birth: November 1995
• Nationality: British
• Country of residence: United Kingdom
• 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