ZAIRAM LTD — 13511713, Poole , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	ZAIRAM LTD copy copied
Company number	13511713 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 July 2021 copy copied
Accounts	Actual First accounts made up to 31.07.2023 due by 15.04.2023
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, DORSET, UNITED KINGDOM, POOLE, BH16 6FA copy copied

Officers

(as of 23.08.2022)

AKHTER, Shameem

Status:	Active
Appointed on:	Thursday, 15 July 2021
Correspondence address:	Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, United Kingdom, Dorset, BH16 6FA
Nationality:	Pakistani
Date of birth:	January 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Shameem Akhter

Status:	Active
Notified on:	Thursday, 15 July 2021
Correspondence address:	Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, United Kingdom, Dorset, BH16 6FA
Nationality:	Pakistani
Date of birth:	January 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors