9786 Zaki Limited
- Small
- Active
- 2 years
- Virtual address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
9786 Zaki Limited is a private limited company registered in England/Wales with the registration number 14645620. The company was founded two years ago on February 07, 2023, and registered at TW8 9DW, United Kingdom, Brentford, Middlesex, C/O Benison Solvers Limited, 1000 Great West Road. The address is probably virtual as fourteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 10 months
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of Malta
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Amended total exemption full accounts made up to 2024-02-29Download 5 pages pdf report
-
Change of details for Mr Zaki Ahmad Farooq as a person with significant control on 2025-04-21Download 2 pages pdf report
-
Director's details changed for Mr Ramon Montebello on 2025-04-21Download 2 pages pdf report
9786 Zaki Limited controls
Owns & Controls
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
FAQ about 9786 Zaki Limited
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