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Nom

AL Zikr LTD
Adresse
161 Edgware Road
London
W2 2HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2022
Société Numéro de Registre 11737628 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Aero Logix LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    Zavettieri, Luca Status: Active Notified: 10/03/2023 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mihoc, Ruxandra Edwina Status: Ceased Notified: 01/08/2022 Ceased: 27/12/2022 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mihoc, Ruxandra Edwina Status: Ceased Notified: 12/04/2022 Ceased: 01/08/2022 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohammed, Abdul Waheed Khan Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohammed, Abdul Waheed Khan Status: Ceased Notified: 27/12/2022 Ceased: 10/03/2023 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mohammed, Samiuddin Status: Ceased Notified: 21/12/2018 Ceased: 09/04/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohammed, Shareef Status: Ceased Notified: 01/08/2022 Ceased: 27/12/2022 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mohammed, Shareef Status: Ceased Notified: 09/04/2022 Ceased: 12/04/2022 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shyzade, Salam Yusuf Status: Ceased Notified: 21/12/2018 Ceased: 08/03/2019 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Zavettieri, Luca London, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian