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ZIMAN TRADING LIMITED

Active - Proposal to Strike off
07928530·incorporated 2012-01-30

ZIMAN TRADING LIMITED is an active UK private limited company, incorporated on 30 January 2012 at Companies House (number 07928530; OpenRegistry canonical ID GB-07928530-ziman-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-01-30
Registered Address
GLOBAL LINK, DUNLEAVY DRIVE, CARDIFF, CF11 0SN, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ZIMAN TRADING LIMITED

Financials

Check financials of ZIMAN TRADING LIMITED

Filings

Check filing history of ZIMAN TRADING LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-22. Next confirmation statement due 2026-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZIMAN TRADING LIMITED has 1 person with significant control on file:

  • Mr Mohammed Zishan Ali Hassan born 1982 resident in United Kingdom, British national. Notified 2024-02-07.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Saulius Smigelskis born 1976 resident in United Kingdom, Lithuanian national. Notified 2018-01-09. Ceased 2019-07-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mohammed Hasan born 1957 resident in Wales, British national. Notified 2019-07-20. Ceased 2024-02-07.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

ZIMAN TRADING LIMITED has previously traded as:

  • ZIMAN INVESTMENTS LIMITED (until 2016-03-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07928530.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.