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ZFMD LTD

Company number 10224254

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohamed Hassan Nusser Active

Correspondence address
Unit D14, Friarsgate, 7 Whitby Avenue, Park Royal, London, England, NW10 7SE
Notified on
20 July 2023
Date of birth
December 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Muhieddin Younes Ceased

Correspondence address
Unit D14, Friarsgate, 7 Whitby Avenue, Park Royal, London, England, NW10 7SE
Notified on
9 June 2018
Ceased on
20 July 2023
Date of birth
April 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
8 June 2017
Withdrawn on
13 March 2019