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Mr Mohammod Zakar Ali
- British born in June 1987
Mr Mohammod Zakar Ali
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, Greater London, WC2H 9JQ, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3 IIF 4London, Barbican, 88 Wood Street, 10th - 11th Floor, London, Greater London, EC2V 7RS, United Kingdom
IIF 5Unit 325, Vale Enterprise Centre, Hayes Road, Sully, Penarth, CF64 5SY, Wales
IIF 6
- British born in June 1987
Ali, Mohammod Zakar
Resident in United Kingdom
Registered addresses and corresponding companies5, Gaerwen Close, Llanishen, Cardiff, CF14 5HD, United Kingdom
IIF 7The Big Windsor, Stuart Street, Cardiff Bay, Cardiff, South Glamorgan, CF10 5BW, Wales
IIF 8Unit 2, East Moors Business Park, East Moors Road, Cardiff, South Glamorgan, CF24 5JX, Wales
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)49, Purcell Road, Penarth, CF64 3QN, United Kingdom
IIF 1449, Purcell Road, Penarth, South Glamorgan, CF64 3QN, United Kingdom
IIF 15 IIF 16Unit 325, Vale Enterprise Centre, Hayes Road, Sully, Penarth, CF64 5SY, Wales
IIF 17Unit 325, Vale Enterprise Centre, Hayes Road, Sully, Penarth, The Vale Of Glamorgan, CF64 5SY, Wales
IIF 18
- 1
09787800 LTD
09787800Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-03 during the appointment or period of control
Commencement of winding up on 2024-11-20 during the appointment or period of controlLondon Barbican, 88 Wood Street, 10th - 11th Floor, London, Greater London, United KingdomLiquidation Corporate (3 parents)Officer2015-09-21 ~ 2016-11-15IIF 18 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FINANCIAL CAPITAL LIMITED
10478943Severn House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2016-11-15 ~ 2016-11-16IIF 17 - Director → MEPerson with significant control2016-11-15 ~ 2017-10-19IIF 6 - Has significant influence or control → OE - 3
GETACHINESE.COM LTD
07309441Unit 2 East Moors Business Park, East Moors Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-07-09 ~ dissolvedIIF 8 - Director → ME - 4
SPMCARDIFF LTD
06685440Spicemerchant The Big Windsor, Stuart Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2008-11-18 ~ 2009-11-16IIF 16 - Director → ME - 5
STUDENT ADVANTAGE CARD LTD
07910201Captains House 6, Bute Crescent, CardiffDissolved Corporate (2 parents)Officer2012-01-16 ~ 2012-08-31IIF 9 - Director → ME - 6
T3 COMPUTERS LTD
07637628Williams Lester Accountants Ltd, 5 Gaerwen Close, Llanishen, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 7 - Director → ME - 7
THE WEB DESIGNER GROUP LTD
1146444471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2018-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
UKBOX LTD
1515489271-75 Shelton Street, Covent Garden, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-22 ~ 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 - 11
VAULEX GROUP LTD
1700477071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
RECIPE BOX LTD
- 2021-03-08 1207232971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2019-06-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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