Zm Lettings Ltd
Company SC718310 · Active · incorporated 23/12/2021 · Falkirk FK2 8TD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Dr Mohammed Zubair Moqsud (person, born 01/1989, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-23
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
- MOQSUD, Mohammed Zubair, Dr (director, born 01/1989, British) · from 2021-12-23, current
Charges
2 charges registered, 1 outstanding.
- 2022-12-09, fully-satisfied, in favour of Gatehouse Bank PLC
- 2022-12-09, outstanding, in favour of Gatehouse Bank PLC
Property on the register
1 title on the register, around £79,000 by latest value.
- Title NYK501756 · Leasehold · YORK YORK
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.
- Djm Property Lettings Ltd (SC607699)
- Zm Rental Properties Limited (SC792161)
- Df Property Management Limited (SC604906)
- Milnholm Properties Ltd (SC848419)
- Falkirk Ltd (SC729347)
- Zam Lettings Ltd (13136600)
- Zrm Property Holdings Ltd (SC822704)
- Z & E Lettings LTD. (SC281450)
Check this company on Companies House.
Get the full asset and risk dossier on Zm Lettings Ltd
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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.