ZIMAN TRADING LIMITED
ZIMAN TRADING LIMITED is a private limited company registered in the United Kingdom, under 07928530, incorporated on 30 January 2012. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 14 years. Registered office address: CF11 0SN Cardiff, the United Kingdom. Formerly known as ZIMAN INVESTMENTS LIMITED. Directors include MR MOHAMMED ZISHAN ALI HASSAN. Sole shareholder is MR MOHAMMED ZISHAN ALI HASSAN. Associated with 20 related entities, including 14304389, 06000447, and SUGAR FANG LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-05, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
ZIMAN INVESTMENTS LIMITED
Registered Address
GLOBAL LINK
DUNLEAVY DRIVE
CF11 0SN CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-05, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Mohammed Zishan Ali Hassan (director) |
Source Records (1)
| companieshouse | 07928530 | 2026-06-01 | open_in_new |