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| Company name on VAT Registration: | ZEESHAN INVESTMENTS LIMITED |
| VAT number: | GB 188039477 |
| VAT ID: | 188-039-477 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | ORCHARD HOUSE 14A EASTWOOD CLOSE SOUTH WOODFORD LONDON E18 1BX |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | October 2013 |
| Last checked by us: | 2023-09-05 |
ZEESHAN INVESTMENTS's VAT Number is GB188039477
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| 2020-02-17 | Change of address detected on VAT registration from 113 HOE STREET WALTHAMSTOW LONDON E17 4RX to ORCHARD HOUSE 14A EASTWOOD CLOSE SOUTH WOODFORD LONDON E18 1BX. Previous address last seen 2019-07-12 |
| 2021-08-13 | Change of name detected on VAT registration from ZEESHAN INVESTMENTS LTD to ZEESHAN INVESTMENTS LIMITED. Company name ZEESHAN INVESTMENTS LTD last seen 2021-07-09 20:52:02 |
| Legal name of company: | ZEESHAN INVESTMENTS LIMITED |
| Company Registration Number: | 08904783 |
| Company Status: | Liquidation  Warning: VAT Number is still showing as valid |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2014-02-20 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 41100 - Development of building projects |
| Registered office address: | 30 FINSBURY STREET LONDON EC2A 1EG |
| Previous legal names of company: | ZEESHAN CONSTRUCTION LIMITED changed on 10/02/2016 ZEESHAN INVESTMENTS LTD changed on 09/12/2015 |
More information on ZEESHAN INVESTMENTS LIMITED >>
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| ZEESHAN INVESTMENTS HOLDINGS LIMITED | GB239661676 | SHEHARA LAHRIE - common director relationship |
| BLACKHILL PROPERTIES LIMITED | GB405044343 | SHEHARA LAHRIE - common director relationship |
| KANDY PROPERTIES LIMITED | GB387936039 | SHEHARA LAHRIE - common director relationship |
| ZEESHAN INVESTMENTS HOLDINGS LIMITED | GB239661676 | LAHRIE MOHAMED - common director relationship |
| BLACKHILL PROPERTIES LIMITED | GB405044343 | LAHRIE MOHAMED - common director relationship |
| KANDY PROPERTIES LIMITED | GB387936039 | LAHRIE MOHAMED - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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