ZAAT LTD

Company number 12684214

1 active person with significant control / 0 active statements

Mr Zakariya Maxamuud Alhaad (Active)

• Correspondence address: 91 Watling Avenue, Edgware, England, HA8 0LA
• Notified on: 3 August 2020
• Date of birth: July 1991
• Nationality: British
• Country of residence: England
• Identity verification due from: 30 August 2026
• Identity verification due by: 12 September 2026
• Nature of control: Has significant influence or control
• 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

Mustafa M Alhaad (Ceased)

• Correspondence address: 9 Osprey, Great Field, London, England, NW9 5SX
• Notified on: 25 July 2020
• Ceased on: 29 July 2020
• Governing law: Partnership
• Legal form: Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamuud Mohamed Alhaad (Ceased)

• Correspondence address: 91 Watling Avenue, Edgware, England, HA8 0LA
• Notified on: 19 June 2020
• Ceased on: 29 July 2020
• Date of birth: November 1959
• 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

Mrs Amina Al-Hadi (Ceased)

• Correspondence address: 91 Watling Avenue, Edgware, England, HA8 0LA
• Notified on: 19 June 2020
• Ceased on: 29 July 2020
• Date of birth: January 1986
• 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

Watling Radio Cars Ltd (Ceased)

• Correspondence address: 91 Watling Avenue, Edgware, England, HA8 0LA
• Notified on: 19 June 2020
• Ceased on: 29 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 09058148
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors