Ziman Trading Limited
Other letting and operating of own or leased real estate · Cardiff
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMH
Mr Mohammed Zishan Ali HassanIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-02-07 · No cessation recorded
Source record 7489363Show 2 ceased records
MH
Mr Mohammed HasanIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-07-20 · Ceased 2024-02-07
Source record 11931436SS
Mr Saulius SmigelskisIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-01-09 · Ceased 2019-07-20
Source record 7924992People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
MH
Mohammed HasanResigned director
Resigned 2019-07-20 · 2 yrs · Company Director
SS
Saulius SmigelskisResigned director
Resigned 2018-01-09 · 1 yr · Company Director
CO
Colin OliverResigned director
Resigned 2016-12-01 · 1 yr · Businessman
BS
Baber SadiqResigned director
Resigned 2016-07-01 · Company Director
MH
Mohammed HassanResigned director
Resigned 2012-01-30 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active