ZIZ ENTERPRISES LIMITED

Company number 11783643

2 active persons with significant control / 0 active statements

Hema Kassam (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 1 February 2022
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• 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 Karim Shiraz Kassam (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 23 January 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Mrs Hema Kassam (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 23 January 2019
• Ceased on: 7 June 2019
• Date of birth: June 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors