ZAINA CONSTRUCTION LIMITED

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Sanctions

Profile ZAINA CONSTRUCTION LIMITED

Actual on 01.08.2023
Company name
ZAINA CONSTRUCTION LIMITED
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Company number
13495653
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 July 2021
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Accounts

Actual

First accounts made up to 31.07.2023 due by 30.04.2024

Last accounts made up to 31.07.2022

Confirmation statement

Actual

Next statement date Tuesday, 28 March 2023 due by Monday, 10 April 2023

Last statement dated Monday, 28 March 2022

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
2 ROUNDWOOD ROAD, GROUND FLOOR MIDDLE FLAT, ENGLAND, LONDON, NW10 9TU
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PSC and Officers ZAINA CONSTRUCTION LIMITED

Officers

(as of 23.08.2022)

AL-DAKHILI, Fahd Hamad
Status: Active
Appointed on: Tuesday, 06 July 2021
Correspondence address: 1000 Great West Rd, C/O Km Accountancy Service, Brentford, United Kingdom, England, TW8 9DW
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Fahd Hamad Al-Dakhili
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: 2 Roundwood Road, Ground Floor Middle Flat, London, England, NW10 9TU
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Fahd Hamad Al-Dakhili
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: 2 Roundwood Road, Ground Floor Middle Flat, London, England, NW10 9TU
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mohammad Awad Dalli
Status: Not active
Notified on: Tuesday, 06 July 2021
Correspondence address: 1000 Great West Rd, C/O Km Accountancy Service, Brentford, United Kingdom, England, TW8 9DW
Nationality: Syrian
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mohammad Awad Dalli
Status: Not active
Notified on: Tuesday, 06 July 2021
Correspondence address: 1000 Great West Rd, C/O Km Accountancy Service, Brentford, United Kingdom, England, TW8 9DW
Nationality: Syrian
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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