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Mr Mohammod Zakar Ali
Mr Mohammod Zakar Ali
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Harrowby Lane, Cardiff, CF10 5GN, Wales
IIF 2 London, Barbican, 88 Wood Street, 10th - 11th Floor, London, Greater London, EC2V 7RS, United Kingdom
IIF 3 7, Herbert Terrace, Penarth, CF64 2AH, Wales
IIF 4 Unit 325, Vale Enterprise Centre, Hayes Road, Sully, Penarth, CF64 5SY, Wales
IIF 5 Unit A1, Windmill Park, Hayes Road, Penarth, The Vale Of Glamorgan, CF64 5SG, United Kingdom
Ali, Mohammod Zakar
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammod Zakar
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammod Zakar
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammod Zakar
British managing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 London Barbican, 88 Wood Street, 10th - 11th Floor, London, Greater London, United KingdomLiquidation Corporate (2 parents)Profit/Loss (Company account)100,837 GBP2016-10-01 ~ 2017-09-30Person with significant control
2016-09-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 East Moors Business Park, East Moors Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2010-07-09 ~ dissolvedIIF 13 - Director → ME
- 3 Williams Lester Accountants Ltd, 5 Gaerwen Close, Llanishen, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2011-09-26 ~ dissolvedIIF 9 - Director → ME
- 4 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,738 GBP2022-07-31Officer 2018-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 31 Enterprise House, Bute Street, Cardiff, United KingdomLiquidation Corporate (1 parent)Officer 2010-01-20 ~ nowIIF 11 - Director → ME
- 6 Unit A1 Windmill Park, Hayes Road, Penarth, The Vale Of Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-42,771 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
VELVET ROSE BOX LTD
- nowRECIPE BOX LTD - 2021-03-08 18 Harrowby Lane, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-42,146 GBP2024-01-31Officer 2019-06-27 ~ nowIIF 8 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 London Barbican, 88 Wood Street, 10th - 11th Floor, London, Greater London, United KingdomLiquidation Corporate (2 parents)Profit/Loss (Company account)100,837 GBP2016-10-01 ~ 2017-09-30Officer 2015-09-21 ~ 2016-11-15IIF 10 - Director → ME
- 2 Severn House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer 2016-11-15 ~ 2016-11-16IIF 12 - Director → MEPerson with significant control 2016-11-15 ~ 2017-10-19IIF 4 - Has significant influence or control → OE
- 3 Captains House 6, Bute Crescent, CardiffDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2012-08-31IIF 14 - Director → ME
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