ZAU ENTERPRISE LIMITED

Company number 12728683

1 person with significant control / 0 statements

Mr Kasim Khawaja Adam

• Correspondence address: 334 Leagrave Road, Luton, England, LU3 1RD
• Notified on: 8 July 2020
• Date of birth: July 2000
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Tamoor Ali (Ceased)

• Correspondence address: 334 Leagrave Road, Luton, England, LU3 1RD
• Notified on: 8 July 2020
• Ceased on: 15 March 2021
• Date of birth: March 1987
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• 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