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Companies House/Dagenham/Company profile

ZAVIYAR GROUP OF COMPANIES LTD

Active
14177242·incorporated 2022-06-16

ZAVIYAR GROUP OF COMPANIES LTD is an active UK private limited company, incorporated on 16 June 2022 at Companies House (number 14177242; OpenRegistry canonical ID GB-14177242-zaviyar-group-of-companies-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 10,201 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-16
Registered Address
3 STUBBS MEWS, DAGENHAM, RM8 2NR, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

ZAVIYAR GROUP OF COMPANIES LTD has 1 person with significant control on file:

  • Mr Ahmad Naseer born 1998 resident in England, Pakistani national. Notified 2024-03-11.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ahmad Naseer born 1998 resident in England, Pakistani national. Notified 2022-06-16. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rizwan Naseer born 1987 resident in United Kingdom, British national. Notified 2023-10-31. Ceased 2024-03-11.
    • Has significant influence or control

Previous names

ZAVIYAR GROUP OF COMPANIES LTD has previously traded as:

  • BUNKERX SECURITY SERVICES LIMITED (until 2023-11-08)

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