Zara Maia Investments Limited
Company 11616635 · Active · incorporated 11/10/2018 · Southall UB1 1ND · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate
Who controls it
- Mrs Seema Thakrar (person, born 08/1962, British, resident United Arab Emirates)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-10-11 - Mr Vikram Jitesh Thakrar (person, born 04/2002, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-10-20 - Miss Anjali Jitesh Thakrar (person, born 07/2000, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-10-20
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- THAKRAR, Jitesh (director, born 08/1962, British) · from 2018-10-11 to 2022-02-19
- THAKRAR, Seema (director, born 04/1972, British) · from 2019-06-20, current
- THAKRAR, Anjali Jitesh (director, born 07/2000, British) · from 2022-02-19, current
Property on the register
3 titles on the register, around £210,000 by latest value.
- Title TY393980 · Freehold · £10,000 · SUNDERLAND TYNE AND WEAR
- Title TY310005 · Freehold · SUNDERLAND TYNE AND WEAR
- Title TY385058 · Leasehold · SUNDERLAND TYNE AND WEAR
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Zara Residential Limited (03707597)
- Zara Properties (spv) Ltd (15954965)
- Zara Commercial Limited (03707604)
- Zar Investments Ltd (08703959)
- Lady Zara Properties Limited (16770251)
- Zara Holdings Limited (03311283)
- Zara Properties Limited (11044071)
- Zara Property Ventures Limited (15598174)
Check this company on Companies House.
Get the full asset and risk dossier on Zara Maia Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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