Zaheri Trading Ltd
Private Limited Company · London
OtherUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
MD
Mr Moinsha DiwanIndividual
Shares: over 75%, up to 100%
Notified 2022-02-12 · Ceased 2026-04-10
Source record 135593243SZ
Mr Shabir ZaheriIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-29 · Ceased 2022-02-01
Source record 125366707People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 3 historicalNo current officers on record.
Show 3 historical appointments
MD
Moinsha DiwanResigned director
Resigned 2023-02-18 · 3 yrs
PA
Parwin AziziResigned secretary
Resigned 2021-08-20
SZ
Shabir ZaheriResigned director
Resigned 2018-02-23 · 3 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active