ZAIM GROUP LTD

Profile ZAIM GROUP LTD

Actual on 01.07.2021
Company name
ZAIM GROUP LTD
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Company number
SC686706
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 2021
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Accounts

Actual

First accounts made up to 31.01.2022 due by 21.10.2022

Nature of business (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software
47429 - Retail sale of telecommunications equipment other than mobile telephones
47540 - Retail sale of electrical household appliances in specialised stores
47890 - Retail sale via stalls and markets of other goods
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Registered office address
77 EARLS AVENUE, SCOTLAND, WHITECAIRNS, AB23 8LP
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PSC and Officers ZAIM GROUP LTD

Person with significant control

(as of 01.07.2021)

Mr Sidi Mohamed Zaim Sassi
Status: Active
Notified on: Thursday, 21 January 2021
Correspondence address: 77 Whitecairns, Scotland
Nationality: Moroccan
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors