ZAIN INVESTMENTS (JERSEY) LIMITED
Active - Accounts Filed
General Information
NAME
ZAIN INVESTMENTS (JERSEY) LIMITED
COMPANY NUMBER
FC033560
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/07/2015
(9 years and 4 months old)
WEBSITE
http://fogl.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE1 1EE
13 Esplanade
JERSEY
JE1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2020 | New Accounts filed |
| 11/03/2019 | Graham Paul Timbers (912788824) has left the board |
| 21/01/2019 | New Board Member William Bahlsen Bannister (925273190) Appointed |
Credit Risk Overview
Want to learn more about ZAIN INVESTMENTS (JERSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAIN INVESTMENTS (JERSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAIN INVESTMENTS (JERSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ESTERA SECRETARIES (JERSEY) LIMITED 13/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
19/07/2016 - Present (8 years and 4 months) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
19/07/2016 - Present (8 years and 4 months) Born in Sep 1971 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
19/07/2016 - 08/12/2016 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2020 | New Accounts filed |
| 11/03/2019 | Graham Paul Timbers (912788824) has left the board |
| 21/01/2019 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 14/11/2018 | Steven John Back (920566138) has left the board |
| 18/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 18/10/2018 | New Company Secretary ESTERA SECRETARIES (JERSEY) LIMITED (925147351) Appointed |
| 26/07/2018 | Karen Juanita Dickens (912406136) has left the board |
| 06/09/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Steven John Back (920566138) Appointed |
| 30/01/2017 | Steven John Back (922279367) has left the board |
| 23/01/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 23/01/2017 | New Board Member Steven John Back (922279367) Appointed |
| 23/01/2017 | Jabir Ali Sheth (906868773) has left the board |
| 23/01/2017 | Farook Gulam Asmal (907989370) has left the board |
| 23/01/2017 | JTC CORPORATE SERVICES (921053554) has left the board |
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