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ZAMAN TRUSTEE CORPORATION LIMITED
Person with Significant Control

ZAMAN TRUSTEE CORPORATION LIMITED: Person with Significant Control

    • Overview

    Company NameZAMAN TRUSTEE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02855799
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZAMAN TRUSTEE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elm Road
    M20 6XB Manchester
    9
    England
    		Aug 23, 2019
    Elm Road
    M20 6XB Manchester
    9
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11411624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Dina Zaman
    Trafalgar Place
    Palatine Road
    M20 3TF Manchester
    10
    England
    		Apr 06, 2016
    Trafalgar Place
    Palatine Road
    M20 3TF Manchester
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Mariam Surifun Zaman
    Southgate Road
    De Beauvoir Town
    N1 3JD London
    78
    England
    		Apr 06, 2016
    Southgate Road
    De Beauvoir Town
    N1 3JD London
    78
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rehan Zaman
    Elm Road
    Didsbury
    M20 6XB Manchester
    9
    England
    		Apr 06, 2016
    Elm Road
    Didsbury
    M20 6XB Manchester
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0