ZAKIR WALLACE LIMITED

Company number 12150249

2 persons with significant control / 0 statements

Mr Tyrone Heagney

• Correspondence address: 1174 Yardley Wood Road, Birmingham, England, B14 4LD
• Notified on: 1 March 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 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
• Nature of control: Has significant influence or control over the trustees of a trust

Md Ariful Islam

• Correspondence address: 1174 Yardley Wood Road, Birmingham, England, B14 4LD
• Notified on: 18 October 2019
• Date of birth: May 1995
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Roxanne Montgomery (Ceased)

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 12 August 2019
• Ceased on: 18 October 2019
• Date of birth: December 1987
• 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