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ZAM INVESTMENTS LTD

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Company·GB·oo:GB-COH-11618505
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Fayaz Alimahomedbeneficial owner 50%→ZAM INVESTMENTS LTD
  2. 1Mr Iftekar Rashid Alimahomedbeneficial owner 50%→ZAM INVESTMENTS LTD
  3. 1Mr Furkan Rashid Alimahomedbeneficial owner 50%→ZAM INVESTMENTS LTD
  4. 1FMK INVESTMENTS LTDbeneficial owner 50%→ZAM INVESTMENTS LTD
  5. 2Fayaz Alimahomedbeneficial owner 75%→FMK INVESTMENTS LTD
  6. 2Mrs. Amina Abdul Rashid Alimahomedbeneficial owner 50%→FMK INVESTMENTS LTD
  7. 2Maria Fayaz Alimahomedbeneficial owner 75%→FMK INVESTMENTS LTD

COMPANY PROFILE · live · Companies House

Company no.
11618505
Status
active
Type
ltd
Incorporated
2018-10-11
Registered office
109 Coleman Road, Leicester, LE5 4LE, United Kingdom
SIC
68100
Officers · 2 active
  • ALIMAHOMED, Fayaz
    director · British · appt 2018-10-11
  • ALIMAHOMED, Iftekar Rashid
    director · British · appt 2018-10-11
  • ALIMAHOMED, Furkan Rashid(resigned)
    director · British · appt 2018-10-11
Beneficial owners · PSC · 2 current
  • ■
    Fmk Investments Ltd
    corporate PSC · United Kingdom · since 2023-06-16
    25–50% shares
  • ●
    Mr Iftekar Rashid Alimahomed
    individual PSC · United Kingdom · since 2018-10-11
    25–50% shares
  • ●
    Mr Fayaz Alimahomed
    individual PSC · United Kingdom · ceased 2023-06-16
    25–50% shares
  • ●
    Mr Furkan Rashid Alimahomed
    individual PSC · United Kingdom · ceased 2020-08-28
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.