Zee Investments Limited

Company SC217346 · Active · incorporated 27/03/2001 · 95-107 Lancefield Street G3 8HZ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Mumtaz Ahmad (person, born 01/1952, British, resident Scotland)
  significant influence or control · from 2017-03-01

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

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

3 charges registered, 3 outstanding.

• 2004-01-20, outstanding, in favour of The Royal Bank of Scotland PLC
• 2002-10-09, outstanding, in favour of The Royal Bank of Scotland PLC
• 2002-08-29, outstanding, in favour of The Royal Bank of Scotland PLC

Filing signals

• confirmation_overdue_active · Confirmation statement overdue since 2026-05-23; company status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Zees Invest Ltd (17092622)
• Zee Homes Ltd (12634675)
• Zee Living Ltd (13553368)
• Zee Group Ltd (12692124)
• Zee Properties Ltd (12277555)
• Zee Property Holdings Ltd (15508142)
• Zee UK Properties Limited (14131349)
• Zee Property Management Limited (07946630)

Check this company on Companies House.