TZIM ESTATES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Khan, Mehveen
Director born in July 1992
Individual (1 offspring)
Officer
2019-08-09 ~ now
OF - Director → CIF 0
Ms Mehveen Khan
Born in July 1992
Individual (1 offspring)
Person with significant control
2019-08-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Khan, Tanveer Zaman
Director born in October 1956
Individual (10 offsprings)
Officer
2023-01-25 ~ now
OF - Director → CIF 0
Mr Tanveer Zaman Khan
Born in October 1956
Individual (10 offsprings)
Person with significant control
2023-01-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Monte, Ian Anthony
Director born in January 1965
Individual (2 offsprings)
Officer
2013-11-11 ~ 2023-01-25
OF - Director → CIF 0
Mr Ian Anthony Monte
Born in January 1965
Individual (2 offsprings)
Person with significant control
2016-11-11 ~ 2023-01-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Khan, Tanveer Zaman
Director born in October 1956
Individual (10 offsprings)
Officer
2013-11-11 ~ 2019-08-09
OF - Director → CIF 0
Mr Tanveer Zaman Khan
Born in October 1956
Individual (10 offsprings)
Person with significant control
2016-11-11 ~ 2019-08-09
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Fixed Assets

314,287 GBP2024-11-30

319,687 GBP2023-11-30

Current Assets

304,068 GBP2024-11-30

58,469 GBP2023-11-30

Creditors

Current

-620,753 GBP2024-11-30

-372,708 GBP2023-11-30

Net Current Assets/Liabilities

-316,685 GBP2024-11-30

-314,239 GBP2023-11-30

Total Assets Less Current Liabilities

-2,398 GBP2024-11-30

5,448 GBP2023-11-30

Accrued Liabilities/Deferred Income

-1,200 GBP2024-11-30

-1,000 GBP2023-11-30

Net Assets/Liabilities

-3,598 GBP2024-11-30

4,448 GBP2023-11-30

Equity

-3,598 GBP2024-11-30

4,448 GBP2023-11-30

Average Number of Employees

22023-12-01 ~ 2024-11-30

22022-12-01 ~ 2023-11-30

TZIM ESTATES LTD
Info
Registered number 08768827
375a Hoe Street, Walthamstow, London E17 9AP
Private Limited Company incorporated on 2013-11-11 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.