ZAMAN & ZAMAN TRADING LTD

Company number 12178201

1 active person with significant control / 0 active statements

Mr Shaheduz Zaman (Active)

• Correspondence address: 362- 364, Soho Road, Birmingham, England, B21 9QL
• Notified on: 17 September 2020
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Tahmina Zaman (Ceased)

• Correspondence address: 362- 364, Soho Road, Birmingham, England, B21 9QL
• Notified on: 28 August 2019
• Ceased on: 15 June 2020
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust