Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ZEREEN MONEY LTD

Low
Company·GB·oo:GB-COH-07453708
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Aobyed Kader Mahmoodbeneficial owner 100%→ZEREEN MONEY LTD
  2. 1Dr Ismail Mohammed Norieybeneficial owner 100%→ZEREEN MONEY LTD

COMPANY PROFILE · live · Companies House

Company no.
07453708
Status
active
Type
ltd
Incorporated
2010-11-29
Registered office
11 Rookery Road, Handsworth, Birmingham, B21 9QP
SIC
82990
Officers · 1 active
  • RAHIM, Rawas
    director · Dutch · appt 2021-08-02
  • MAHMOOD, Aobyed Kader(resigned)
    director · British · appt 2011-10-28
  • NORIEY, Ismail Mohammed, Dr(resigned)
    director · British · appt 2017-09-18
  • REBWAR, Ebrahim Muhiaddin(resigned)
    director · British · appt 2010-11-29