ZL

ZARMEENZ 649 LTD.

Active
11092449 Private Limited Company 1 Dec 2017 (8 years, 4 months)
4 SCHOOL SQUARE, BRADFORD, BD3 8HL BRADFORD
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Officers 1 active
Monitor ZARMEENZ 649 LTD.

ZARMEENZ 649 LTD. (company number 11092449) is an active Private Limited Company incorporated in United Kingdom on 1 December 2017, operating in the Wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC code 46342). The company is registered at 4 SCHOOL SQUARE, BRADFORD, BD3 8HL.

Source: Companies House · Data updated:

AI Analysis

AI-powered

ZARMEENZ 649 LTD. is a Private Limited Company registered in United Kingdom, incorporated on 1 December 2017. The company operates in Wholesale of wine, beer, spirits and other alcoholic beverages.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 195 days; last accounts over 27 months ago; confirmation statement overdue by 376 days. Mitigating factor: 8 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11092449
Status
Active
Type
Private Limited Company
Incorporated
1 December 2017
Jurisdiction
United Kingdom
Registered Address
4 SCHOOL SQUARE, BRADFORD, BD3 8HL
More companies in BRADFORD
Charges
None registered
Insolvency
No insolvency history

Key People

MR
Mr Rahel Zahid Akram
PSC 75-100% shares 75-100% voting Appoints directors
Dutch · Notified: 10 Apr 2020
MS
Mrs. Sadia Mahmood
PSC 75-100% shares
British · Notified: 1 Dec 2017

Frequently Asked Questions about ZARMEENZ 649 LTD.

Is ZARMEENZ 649 LTD. still active?

ZARMEENZ 649 LTD. is currently an active company on the Companies House register.

When was ZARMEENZ 649 LTD. incorporated?

ZARMEENZ 649 LTD. was incorporated on 1 December 2017, making it 8 years, 4 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ZARMEENZ 649 LTD.?

ZARMEENZ 649 LTD. has 1 active officer:

What is ZARMEENZ 649 LTD.'s registered address?

ZARMEENZ 649 LTD.'s registered office address is 4 SCHOOL SQUARE, BRADFORD, BD3 8HL.

What industry does ZARMEENZ 649 LTD. operate in?

ZARMEENZ 649 LTD. is classified under SIC code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages). The company also has secondary SIC codes: 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store).

Does ZARMEENZ 649 LTD. have any charges or insolvency history?

ZARMEENZ 649 LTD. has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between ZARMEENZ 649 LTD. and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.