Zahra Investments Limited
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 3 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on November 08, 2022
6 companies registered at the address, less than ten
No directors reported
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
None Supplied
00000
136262 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Zahra Investments Limited is a overseas entity registered in United Kingdom with the registration number OE003387. The company was founded two years ago on November 08, 2022, and registered at GY1 2QA, Guernsey, St Peter Port, Suite 1 2 Grange Place, The Grange. The address is probably real as only six companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has three owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 6 years
- 1
- psc
-
Resident of United Kingdom
Started on 2018-12-13
Also participates in 1 other companies.
Has significant influence or control
-
Individual
- 9 years
- 1
- psc
-
Resident of United Kingdom
Started on 2016-01-18
Also participates in 1 other companies.
Has significant influence or control
-
Individual
- 9 years
- 7
- psc
-
Resident of United Kingdom
Started on 2016-01-18
Also participates in 7 other companies.
Has significant influence or control
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 07 november 2024 no changeDownload 1 page pdf report
-
Update statement made on 7TH november 2023 with changesDownload 7 pages pdf report
-
Registration of an overseas entityDownload 6 pages pdf report
See all events
FAQ about Zahra Investments Limited
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