USAMA ZAHID STATES LTD — 14120298, Aberdovey , 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 01.08.2023

Company name	USAMA ZAHID STATES LTD copy copied
Company number	14120298 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 20 May 2022 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 20.02.2024
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	15 CHURCH STREET, WALES, ABERDOVEY, LL35 0ES copy copied

Officers

(as of 24.08.2022)

ZAHID, Usama

Status:	Active
Appointed on:	Friday, 20 May 2022
Correspondence address:	15 Church Street, Aberdovey, Wales, LL35 0ES
Nationality:	Pakistani
Date of birth:	July 2000
Role:	Director
Occupation:	General Manager
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Mr Usama Zahid

Status:	Active
Notified on:	Friday, 20 May 2022
Correspondence address:	15 Church Street, Aberdovey, Wales, LL35 0ES
Nationality:	Pakistani
Date of birth:	July 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors