ZARCO CONSULTANCY AND BUSINESS MANAGEMENT LIMITED

Company number 08327556

1 active person with significant control / 0 active statements

Mr Tariq Javed (Active)

• Correspondence address: 98 Stroud Crescent, London, England, SW15 3EH
• Notified on: 12 May 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: 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

Mr Naseer Ahmad (Ceased)

• Correspondence address: 15 Tavistock Avenue, London, United Kingdom, E17 6HP
• Notified on: 6 April 2016
• Ceased on: 12 May 2020
• Date of birth: February 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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

Mr Tariq Javed (Ceased)

• Correspondence address: West End Office, Bloomsbury Way, London, England, WC1A 2SE
• Notified on: 6 April 2016
• Ceased on: 15 May 2017
• Date of birth: July 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control