ZYARAT 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 1

Ungureanu, Florin
Director born in November 1987
Individual (1 offspring)
Officer
2024-04-25 ~ now
OF - Director → CIF 0
Mr Florin Ungureanu
Born in November 1987
Individual (1 offspring)
Person with significant control
2024-04-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Aziz, Rebaz Mohammed
Commercial Director born in May 1986
Individual (3 offsprings)
Officer
2020-09-02 ~ 2020-09-30
OF - Director → CIF 0
Mr Rebaz Mohammed Aziz
Born in May 1986
Individual (3 offsprings)
Person with significant control
2020-09-04 ~ 2020-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Hamid, Akar Sabah
Manager born in March 1984
Individual
Officer
2017-06-07 ~ 2017-07-14
OF - Director → CIF 0
Mr Akar Sabah Hamid
Born in March 1984
Individual
Person with significant control
2017-06-07 ~ 2017-06-07
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Ozman, Hiwa Saderin
Director born in March 1978
Individual
Officer
2017-07-14 ~ 2020-09-04
OF - Director → CIF 0
Ozman, Hiwa Saderin
Company Director born in March 1978
Individual
2020-09-30 ~ 2024-04-25
OF - Director → CIF 0
Mr Hiwa Saderin Ozman
Born in March 1978
Individual
Person with significant control
2017-06-07 ~ 2020-09-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-09-30 ~ 2024-04-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Fixed Assets

5,491 GBP2023-04-30

6,574 GBP2022-04-30

Current Assets

37,708 GBP2023-04-30

48,726 GBP2022-04-30

Creditors

Amounts falling due within one year

-5,403 GBP2023-04-30

-7,722 GBP2022-04-30

Net Current Assets/Liabilities

32,305 GBP2023-04-30

41,004 GBP2022-04-30

Total Assets Less Current Liabilities

37,796 GBP2023-04-30

47,578 GBP2022-04-30

Creditors

Amounts falling due after one year

-36,362 GBP2023-04-30

-46,763 GBP2022-04-30

Net Assets/Liabilities

1,434 GBP2023-04-30

815 GBP2022-04-30

Equity

1,434 GBP2023-04-30

815 GBP2022-04-30

Average Number of Employees

32022-05-01 ~ 2023-04-30

32021-05-01 ~ 2022-04-30

ZYARAT LTD
Info
Registered number 10807227
11 White Hart Street, Thetford IP24 1AA
Private Limited Company incorporated on 2017-06-07 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.