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ZEENAT SUPERMARKET LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
4
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2015-07-01
Legal form
ltd
Activity
47110
Registered office
The Wooden Barn, Little Baldon, Oxford, OX44 9PU

ZEENAT SUPERMARKET LTD is a ltd registered in GB, incorporated 2015-07-01 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-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
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09665924
Status
liquidation
Type
ltd
Incorporated
2015-07-01
Registered office
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
SIC
47110
Officers · 2 active
  • SAMANKEHL, Noorullah
    director · German · appt 2020-07-25
  • ZAMANI, Amir Khan
    director · British · appt 2020-07-25
  • AHMAD, Fahim(resigned)
    director · Swedish · appt 2019-05-10
  • AZIZI, Muhammad Abrahim(resigned)
    director · Norwegian · appt 2016-05-11
  • JAMALUDIN, Said(resigned)
    director · Norwegian · appt 2016-05-11
  • SHAKIR, Imran(resigned)
    director · British · appt 2015-07-01
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2021-07-31
Accounts due
2023-07-31overdue
Confirmation stmt due
2023-08-08overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZEENAT SUPERMARKET LTD. Notes are community-contributed leads, not verified facts.

Loading notes…