ZAVI PROPERTIES LTD

Company number 12725292

1 active person with significant control / 0 active statements

Mr Asif Ahmad (Active)

• Correspondence address: 53 Twilley Street, London, England, SW18 4NU
• Notified on: 7 July 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nyla Ahmad (Ceased)

• Correspondence address: 53 Twilley Street, London, United Kingdom, SW18 4NU
• Notified on: 7 July 2020
• Ceased on: 7 July 2020
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Azaz Ahmad (Ceased)

• Correspondence address: 53 Twilley Street, London, United Kingdom, SW18 4NU
• Notified on: 7 July 2020
• Ceased on: 7 July 2020
• Date of birth: February 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%