ZAB INVESTMENTS (UK) LIMITED

Company number 12729692

2 active persons with significant control / 0 active statements

Mr Zaffer Iqbal Malik (Active)

• Correspondence address: Suite 12 Cedar House, 58 Peregrine Road, Ilford, United Kingdom, IG6 3SZ
• Notified on: 8 July 2020
• Date of birth: April 1972
• 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%

Ms Salima Chowdhury (Active)

• Correspondence address: Suite 12 Cedar House, 58 Peregrine Road, Ilford, United Kingdom, IG6 3SZ
• Notified on: 8 July 2020
• Date of birth: September 1981
• 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%