Z B INFO & TECHNOLOGY LTD

Company number 14949275

1 active person with significant control / 0 active statements

Mr Mandeep Singh (Active)

• Correspondence address: 8 Manor Way, Southall, England, UB2 5JJ
• Notified on: 20 September 2024
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Zulqarnain Bashir (Ceased)

• Correspondence address: 56a, Wendover Road, London, England, NW10 4RT
• Notified on: 21 June 2023
• Ceased on: 10 July 2024
• Date of birth: October 1992
• Nationality: British
• 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