Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ZAK & G LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2012-08-03
Legal form
ltd
Activity
47990
Registered office
6a Nesbitts Alley, Barnet, EN5 5XG, England

ZAK & G LIMITED is a ltd registered in GB, incorporated 2012-08-03 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08167054
Status
liquidation
Type
ltd
Incorporated
2012-08-03
Registered office
6a Nesbitts Alley, Barnet, EN5 5XG, England
SIC
47990
Officers · 1 active
  • KHALID, Fahd
    director · British · appt 2020-09-28
  • KHALID, Zakia(resigned)
    secretary · appt 2012-08-03
  • KHALID, Fahd(resigned)
    director · British · appt 2012-08-03
  • MAHMOOD, Khalid(resigned)
    director · British · appt 2013-10-15
  • MAHMOOD, Khalid(resigned)
    director · British · appt 2012-08-03
Beneficial owners · PSC · 1 current
  • ●
    Mr Fahd Khalid
    individual PSC · England · since 2020-09-28
    75–100% shares
  • ●
    Mr Khalid Mahmood
    individual PSC · England · ceased 2020-09-28
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-08-31
Accounts due
2025-05-31overdue
Confirmation stmt due
2024-10-05overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZAK & G LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…