Advanced company searchLink opens in new window

ZBM INVESTMENTS LTD

Company number 12919752

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

Mr Nasim Ahmed Active

Correspondence address
81 Windsor Road, London, United Kingdom, E7 0QY
Notified on
1 October 2020
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Aaminah Shaheen Ahmad Ceased

Correspondence address
11 Station Road, Chigwell, Essex, United Kingdom, IG7 6QT
Notified on
1 October 2020
Ceased on
13 October 2020
Date of birth
November 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%