Zaman Group Of Companies Ltd

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Company number
16684565
Status
Active
Registered address
59 Middlebrook Road, High Wycombe, England, Hp13 5nl
Incorporated
1 September 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Faraz
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2025-09-01
    • Faraz ALI — Officer, appointed 2025-09-17
    • Faraz ALI — Officer, appointed 2025-09-01
  • Abrar, Fakhir
    Secretary
    Appointed: 2025-09-01 · Resigned: 2025-09-05
    • Fakhir ABRAR — Officer, appointed 2025-09-01, resigned 2025-09-05

Filing History

  • change-to-a-person-with-significant-control
    Date: 2025-09-25 · Type: PSC04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-09-17 · Type: TM02
  • incorporation-company
    Date: 2025-09-01 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Faraz Ali
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2025-09-01

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ZAMAN GROUP OF COMPANIES LTD - UK Company Risk Report