Parental companies, filial companies, and officers of ZAETON UK LIMITED

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

Razzaki, Youssef
Director born in January 1950
Individual (1 offspring)
Officer
2020-09-01 ~ now
OF - director → CIF 0
Mr Youssef Razzaki
Born in January 1950
Individual (1 offspring)
Person with significant control
2020-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Boukarroum Boukarroum, Wahalid Magib
Company Director born in April 1972
Individual (2 offsprings)
Officer
2018-11-01 ~ 2019-02-01
OF - director → CIF 0
2019-06-01 ~ 2020-09-01
OF - director → CIF 0
Mr Wahalid Magib Boukarroum Boukarroum
Born in April 1972
Individual (2 offsprings)
Person with significant control
2019-01-10 ~ 2019-02-01
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
2019-06-01 ~ 2020-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Hammad, Khalil
Company Director born in September 1950
Individual (3 offsprings)
Officer
2018-05-15 ~ 2019-01-10
OF - director → CIF 0
2019-02-01 ~ 2019-06-01
OF - director → CIF 0
Mr Khalil Hammad
Born in September 1950
Individual (3 offsprings)
Person with significant control
2018-05-15 ~ 2019-01-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-02-01 ~ 2019-06-01
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
3
Ali, Mohammed
Director born in March 1955
Individual (1 offspring)
Officer
2019-06-01 ~ 2019-06-01
OF - director → CIF 0
Mr Mohammed Ali
Born in March 1955
Individual (1 offspring)
Person with significant control
2019-06-01 ~ 2019-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Yupuk, Dawin
Company Director born in July 1963
Individual
Officer
2017-12-13 ~ 2018-05-15
OF - director → CIF 0
Mr Dawin Yupuk
Born in July 1963
Individual
Person with significant control
2017-12-13 ~ 2018-05-15
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

ZAETON UK LIMITED

Standard Industrial Classification

47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores

47250 - Retail Sale Of Beverages In Specialised Stores

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

6,129 GBP2018-12-31

Creditors

Amounts falling due within one year

-640 GBP2018-12-31

Net Current Assets/Liabilities

5,489 GBP2018-12-31

Total Assets Less Current Liabilities

5,489 GBP2018-12-31

Creditors

Amounts falling due after one year

-5,500 GBP2018-12-31

Net Assets/Liabilities

-11 GBP2018-12-31

Equity

-11 GBP2018-12-31

ZAETON UK LIMITED
Info
Registered number 11109638
5a Parr Road, Stanmore HA7 1NP
Private Limited Company incorporated on 2017-12-13 (7 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2019-05-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.