ZM MZ TRANSPORT LTD

Company number 15983090

2 active persons with significant control / 0 active statements

Mr Khaled Ahmed Ibrahim Ali (Active)

• Correspondence address: 275 New N Rd Pmb 3110 London, London, United Kingdom, N1 7AA
• Notified on: 15 November 2025
• Date of birth: June 1969
• Nationality: Egyptian
• Country of residence: Egypt
• Identity verification due from: 16 November 2026
• Identity verification due by: 29 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Haysam Talaat Ahmed Elsawy (Active)

• Correspondence address: 275 New N Rd Pmb 3110 London, London, United Kingdom, N1 7AA
• Notified on: 15 November 2025
• Date of birth: January 1981
• Nationality: Egyptian
• Country of residence: Egypt
• Identity verification due from: 16 November 2026
• Identity verification due by: 29 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Zahid Muhammad Munir (Ceased)

• Correspondence address: 275 New N Rd Pmb 3110 London, London, United Kingdom, N1 7AA
• Notified on: 13 October 2025
• Ceased on: 15 November 2025
• Date of birth: May 1997
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ashraf Ibrahim (Ceased)

• Correspondence address: Al Radef St , Madinat Al , 67 Riyad, Abu Dhbai, United Arab Emirates, 24071
• Notified on: 2 October 2025
• Ceased on: 13 October 2025
• Date of birth: September 1994
• Nationality: Egyptian
• Country of residence: United Arab Emirates
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 27 September 2024
• Ceased on: 2 October 2025
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• 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

Mrs Nuala Martine Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 27 September 2024
• Ceased on: 2 October 2025
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control