Zoul Limited

7 Panmure Street, Dundee, DD1 2BG
  • Private Limited Company

  • Company no. SC612795

  • Last updated: 10 Jun 2019

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About company

Zoul Limited a Private Limited Company. The company registration number is SC612795. The present status of the company is Active. Zoul Limited has been working since 06 Nov 2018. The company operates in 96090 - Other service activities n.e.c.. The registered address of this company is 7 Panmure Street, Dundee, DD1 2BG. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 06 Nov 2018
Company Category Private Limited Company
Latest Accounts Unreported
Next Accounts Due 06 Aug 2020
Accounts Category NO ACCOUNTS FILED
Age Startup
SIC Classification
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Hatim Mohamed Ahmed Ibrahim
  • Address: 7 Panmure Street, Dundee, Scotland, DD1 2BG
  • Nationality: British
  • Date of birth: Oct 1987
  • Notified on: 06 Nov 2018
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Business Executive
    Born in Oct 1987 (Born 31 years ago)
    Nationality: British
    Country of residence: (Scotland)
    Current
    06 Nov 2018 → Current
    Address:
    7, Panmure Street, Scotland, DD1 2BG
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Zoul Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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7 Panmure Street, Dundee, DD1 2BG
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