ZM GLOBAL ENTERPRISES LIMITED

Company number 12809606

1 active person with significant control / 0 active statements

Mr Ashutosh Rajeshkumar Kadia (Active)

• Correspondence address: 122 Quinney Crescent, Manchester, England, M16 7JT
• Notified on: 22 December 2023
• Date of birth: October 1997
• Nationality: Indian
• Country of residence: England
• 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

Mr Mohammad Ashraf Mushtaq (Ceased)

• Correspondence address: 382 Kingsway, Manchester, England, M19 1PL
• Notified on: 25 October 2021
• Ceased on: 22 December 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• 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

Mr Tahir Rubani (Ceased)

• Correspondence address: 18 Second Avenue, Manchester, England, M11 4LX
• Notified on: 1 January 2021
• Ceased on: 19 March 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rana Zahid Iqbal (Ceased)

• Correspondence address: 854 Chester Road, Stretford, Manchester, England, M32 0QJ
• Notified on: 14 December 2020
• Ceased on: 1 November 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Rana Naeem Nasir Khan (Ceased)

• Correspondence address: 118 Clayton Street, Manchester, England, M11 4HU
• Notified on: 14 December 2020
• Ceased on: 1 January 2021
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammad Ashraf Mushtaq (Ceased)

• Correspondence address: 118 Clayton Street, Manchester, England, M11 4HU
• Notified on: 13 August 2020
• Ceased on: 14 December 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• 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