AL ZAHRA INVESTMENT LTD

Company number 13054350

1 active person with significant control / 0 active statements

Julu Holdings Limited (Active)

• Correspondence address: 191 Lincoln Road, Peterborough, England, PE1 2PN
• Notified on: 19 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15468437
• Incorporated in: 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 Mohammed Arbaaz Halani (Ceased)

• Correspondence address: 51 Audley Gate, Peterborough, United Kingdom, PE3 9PG
• Notified on: 1 December 2020
• Ceased on: 19 September 2024
• Date of birth: August 1989
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rafik Hussain Ramzanali Halani (Ceased)

• Correspondence address: 105 Newark Avenue, Peterborough, United Kingdom, PE1 4NH
• Notified on: 1 December 2020
• Ceased on: 1 October 2023
• Date of birth: March 1973
• 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% 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% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Shakir Hussain Ramzanali Halani (Ceased)

• Correspondence address: 51 Audley Gate, Peterborough, United Kingdom, PE3 9PG
• Notified on: 1 December 2020
• Ceased on: 1 February 2022
• Date of birth: June 1971
• Nationality: French
• 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%
• Nature of control: Right to appoint or remove directors