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Name

Compliance Zenith LTD
Address
236 Corfield Street
Bethnal Green
London
E2 0DP
VAT ID no VAT ID available
Company No. 09766666 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 September 2015
AccountsMICRO ENTITY
last accounts made up to 30 September 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • S Miah Consultancy Limited
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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 (3)

    Source: Companies House
    Miah, Shahin Hussain Status: Active Notified: 01/02/2021 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Miah, Shahin Hussain Status: Ceased Notified: 01/09/2016 Ceased: 14/05/2020 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Rahman, Hanifa Status: Ceased Notified: 15/05/2020 Ceased: 01/02/2021 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Miah, Shahin Hussain Bethnal Green, London, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miah, Shahin Hussain Bethnal Green, London, England Status: Active Notified: 15/05/2020 Role: Secretary