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Name

Zaman Enterprise LTD
Address
113 Faircross Avenue
Barking
IG11 8QZ
VAT ID no VAT ID available
Company No. 10782488 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 May 2017
AccountsDORMANT
last accounts made up to 31 May 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Zaman, Shafique Status: Active Notified: 22/05/2017 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zaman, Shah Status: Active Notified: 22/05/2017 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Zaman, Shafique Barking, Essex, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zaman, Shah Barking, England Status: Active Notified: 22/05/2017 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British