Zsg Investments Limited
Company SC360877 · Active · incorporated 08/06/2009 · Dundee DD1 4EE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-06-30.
Who controls it
- Mr Zakir Abdul Kader Gani (person, born 09/1974, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
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
- GANI, Zakir Abdul Kader (director, born 09/1974, British) · from 2009-06-08, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Zss Property Investments Ltd (SC868109)
- Dundee Investments Limited (SC790859)
- Sz Investments Ltd (SC760394)
- Dundee Invest Ltd (SC874310)
- Zsgr Holdings Ltd (SC897197)
- Zw Estates Ltd (SC855334)
- Rz Investments Sc Ltd (SC714099)
- Lgc Property Investments Ltd (SC749541)
Check this company on Companies House.
Get the full asset and risk dossier on Zsg 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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