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ZAMAN TRADING GROUP LTD

Active - Proposal to Strike off
12766885·incorporated 2020-07-24

ZAMAN TRADING GROUP LTD is an active UK private limited company, incorporated on 24 July 2020 at Companies House (number 12766885; OpenRegistry canonical ID GB-12766885-zaman-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-24
Registered Address
PO Box 4385, 12766885 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ZAMAN TRADING GROUP LTD

Filings

Check filing history of ZAMAN TRADING GROUP LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-09. Next confirmation statement due 2025-09-23.

Persons with significant control

ZAMAN TRADING GROUP LTD has 1 person with significant control on file:

  • Mr Majeed Malik born 1974 resident in England, Italian national. Notified 2025-04-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Mathusan Ratnakumar born 1999 resident in England, German national. Notified 2023-02-13. Ceased 2023-07-19.
    • Owns 75% or more of shares
  • Miss Ghania Sindhu born 1991 resident in England, British national. Notified 2023-07-19. Ceased 2025-04-10.
    • Owns 75% or more of shares
  • Mr Sajid Ali Khan born 1973 resident in England, British national. Notified 2020-07-24. Ceased 2021-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ZAMAN TRADING GROUP LTD has previously traded as:

  • ZAMAN AND SONS AUTO TRADES LTD (until 2023-02-14)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12766885.

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