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All Information about:
Name

Sumz LTD
Address
5 Heaton Park Road
Bradford
BD9 5QA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 April 2022
Company No. 13081410 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 November 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Akhter, Shamim Status: Active Notified: 14/12/2020 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Iqbal, Zafar Status: Active Notified: 14/12/2020 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zafar, Maria Zara Status: Active Notified: 14/12/2020 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zafar, Mohammed Usman Status: Active Notified: 14/12/2020 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Akhter, Shamim Bradford, England Status: Active Notified: 14/12/2020 Date of Birth: 08/1975 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Iqbal, Zafar Bradford, England Status: Active Notified: 14/12/2020 Date of Birth: 09/1970 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Zafar, Maria Zara Bradford, England Status: Active Notified: 15/12/2020 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zafar, Mohammed Usman Bradford, England Status: Active Notified: 14/12/2020 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British