ZEESHAN DIGITAL LTD — 15623729, Hornchurch , 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 01.12.2024

Company name	ZEESHAN DIGITAL LTD copy copied
Company number	15623729 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 07 April 2024 copy copied
Accounts	Actual First accounts made up to 30.04.2026 due by 07.01.2026
Nature of business (SIC)	47540 - Retail sale of electrical household appliances in specialised stores 47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	15623729 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Officers

(as of 03.11.2024)

YOUSAF, Zeeshan

Status:	Active
Appointed on:	Sunday, 07 April 2024
Correspondence address:	15623729 - Companies House Default Address Cardiff, CF14 8LH, 4385
Nationality:	Pakistani
Date of birth:	October 1989
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 06.12.2024)

Zeeshan Yousaf

Status:	Active
Notified on:	Sunday, 07 April 2024
Correspondence address:	15623729 - Companies House Default Address Cardiff, CF14 8LH
Nationality:	Pakistani
Date of birth:	October 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors