ZAMIN INVESTMENT LTD

Company number 14159518

2 active persons with significant control / 0 active statements

Mrs Nurjehan Shabbirali Walji (Active)

• Correspondence address: Prospect House, 50 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
• Notified on: 1 December 2022
• Date of birth: August 1952
• 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%

Mr Shabbirali Mohamed Husein Walji (Active)

• Correspondence address: Prospect House, 50 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
• Notified on: 1 December 2022
• Date of birth: July 1953
• 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%

Zamin Holdings Ltd (Ceased)

• Correspondence address: Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DT
• Notified on: 8 June 2022
• Ceased on: 1 December 2022
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09854189
• Incorporated in: United Kingdom
• 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