Established in 2016, Za Regulatory Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". The business has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED, Zenit | 06 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| DS01 - Striking off application by a company | 28 September 2020 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 27 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 01 September 2018 | |
| CS01 - N/A | 30 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 May 2018 | |
| CS01 - N/A | 07 August 2017 | |
| PSC01 - N/A | 07 August 2017 | |
| NEWINC - New incorporation documents | 06 June 2016 |
