All Information about:

Name	Zahish Assets & Management LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	15181345 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	2 October 2023
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Previous Names	Zahish Properties LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Ahmed, Syed Status: Active Notified: 03/10/2023 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ahmed, Syed Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Jamal, Niloufer Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Date of Birth: 10/1985 Nature of Control

Significant influence or control

GB Zahish Ltd Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Companies House Number: 12298342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmed, Syed Shaheem Covent Garden, London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jamal, Niloufer Covent Garden, London, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Zahish Assets & Management LTD

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Persons with Significant Control (4)

Officers (2)