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Nom

ZCS GP Investco 1 Limited
Adresse
54 Brook's Mews
3rd Floor
London
W1K 4EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15098917 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 août 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Fmmck Limited Status: Active Notified: 28/08/2023 Companies House Number: 12370417 Nature of Control
  • Significant influence or control
    •
    Rahameem, Vivian Status: Active Notified: 29/08/2023 Date of Birth: 01/1956 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%
    •
    gb-flag GB Rrmck Limited Status: Active Notified: 28/08/2023 Companies House Number: 12408623 Nature of Control
  • Significant influence or control
    •
    Alizadeh Ghenavat, Khodakhast Status: Ceased Notified: 29/08/2023 Ceased: 29/11/2023 Date of Birth: 12/1945 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%
    •
    gb-flag GB Blue Leaf Limited Status: Ceased Notified: 28/08/2023 Ceased: 28/08/2023 Companies House Number: 00021033 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%
    •
    gb-flag GB K.A.G. Limited Status: Ceased Notified: 28/08/2023 Ceased: 28/08/2023 Companies House Number: 00059236 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 (2)

    Source: Companies House
    Ghenavat, Farid Alizadeh 3rd Floor, London, England Status: Active Notified: 28/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckinnon, Rakan 3rd Floor, London, England Status: Active Notified: 28/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ZCS1 Hold Limited Status: Active Notified: 29/11/2023 Companies House Number: 14966793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •