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Zagaleta Investment Ltd

15445712

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 26/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64303
Activities of venture and development capital companies
66300
Fund management activities
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Choukib Mohamed Sami Hamacha

director · Since 26/01/2024

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Fouad Boulifa

Significant control

French · United Kingdom · Age 58

59 Suite 6259,, Trent Road, Slough,, England,, SL3 3NF

Notified 05/05/2026

Former PSCs

Mr Mohamed Mohamed Hamacha

Ceased 02/01/2026