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| Company name on VAT Registration: | ZEESHAN INVESTMENTS HOLDINGS LIMITED |
| VAT number: | GB 239661676 |
| VAT ID: | 239-661-676 |
| 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: | 1ST FLOOR 3 COLLEGE STREET PO BOX 214, ST PETER PORT GUERNSEY GY1 2NY |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | December 2015 |
| Last checked by us: | 2023-08-12 |
ZEESHAN INVESTMENTS HOLDINGS's VAT Number is GB239661676
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| 2020-07-10 | Change of address detected on VAT registration from RICHMOND HOUSE ANN'S PLACE PO BOX 124, ST PETER PORT GUERNSEY GY1 3NJ to 1ST FLOOR 3 COLLEGE STREET PO BOX 214, ST PETER PORT GUERNSEY GY1 2NY. Previous address last seen 2017-08-15 |
| 2020-07-13 | Change of address detected on VAT registration from RICHMOND HOUSE ANN'S PLACE PO BOX 124, ST PETER PORT GUERNSEY GY1 3NJ to 1ST FLOOR 3 COLLEGE STREET PO BOX 214, ST PETER PORT GUERNSEY GY1 2NY. Previous address last seen 2017-08-15 |
| 2020-07-16 | Change of address detected on VAT registration from RICHMOND HOUSE ANN'S PLACE PO BOX 124, ST PETER PORT GUERNSEY GY1 3NJ to 1ST FLOOR 3 COLLEGE STREET PO BOX 214, ST PETER PORT GUERNSEY GY1 2NY. Previous address last seen 2017-08-15 |
| Legal name of company: | ZEESHAN INVESTMENTS HOLDINGS LIMITED |
| Company Registration Number: | 10293845 |
| Company Status: | Dissolved  Warning: VAT Number is still showing as valid |
| Dissolution Date: | 2017-02-28 |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2016-07-25 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate |
| Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
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| ZEESHAN INVESTMENTS LIMITED | GB188039477 | 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 LIMITED | GB188039477 | 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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