OpenRegistry
Companies House/Birmingham/Company profile

ZEREEN MONEY LTD

Active
07453708·incorporated 2010-11-29

ZEREEN MONEY LTD is an active UK private limited company, incorporated on 29 November 2010 at Companies House (number 07453708; OpenRegistry canonical ID GB-07453708-zereen-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-29
Registered Address
11 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9QP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

ZEREEN MONEY LTD has 1 person with significant control on file:

  • Mr Rawas Rahim born 1988 resident in United Kingdom, Dutch national. Notified 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Aobyed Kader Mahmood born 1977 resident in England, British national. Notified 2016-11-01. Ceased 2017-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Ismail Mohammed Noriey born 1977 resident in United Kingdom, British national. Notified 2017-09-18. Ceased 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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