Zaki Trading And Investments Company Limited
Status not published by registryRegistered as “ZAKI TRADING AND INVESTMENTS COMPANY LIMITED”
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 18 May 2006
- Tax ID
- C000609676X
Summary
Zaki Trading And Investments Company Limited is a Private Limited Company (Ltd) in Ghana. It is recorded with Ghana RGD open dataset (2019) under registration number CS022262016. The company was registered on 18 May 2006. It operates in others. Its tax identification number is C000609676X. This record was last verified on 16 June 2026.
Legal form: Private Limited Company (Ltd)
Activity: Others
A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.
Confidence 0.6 · sourced from Ghana RGD open dataset (2019). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
Directors & officers
- Hassan Zaki NoureddineDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
- Zaki NoureddineDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
- Fouad NoureddineDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
- Hussein NoureddineDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
Connected persons (insider dealings)
Relatives and employees who disclosed share dealings — not directors.
- Emmanuel LampteyAuditorNamed in Ghana RGD open dataset (2019) · 16 June 2026
- Hassan Zaki NoureddineSecretaryNamed in Ghana RGD open dataset (2019) · 16 June 2026
Shareholding & beneficial owners — available on demand
Ownership and beneficial-owner data for Zaki Trading And Investments Company Limited is acquired on demand from official or authorized sources where available.
Filings — available on demand
Incorporation, capital and address changes, and dissolutions are retrieved on demand and will appear here as we ingest each registry's legal-event feed.
Relational graph — available on demand
Shared directors, shared addresses, parent/subsidiary links and similar companies for Zaki Trading And Investments Company Limited are built from director-level data acquired on demand.
Is Zaki Trading And Investments Company Limited a registered company?
Yes. Zaki Trading And Investments Company Limited is registered with Ghana RGD open dataset (2019) under registration number CS022262016 in Ghana.
What type of company is Zaki Trading And Investments Company Limited?
Zaki Trading And Investments Company Limited is a Private Limited Company (Ltd).
When was Zaki Trading And Investments Company Limited registered?
Zaki Trading And Investments Company Limited was registered on 18 May 2006.
What is Zaki Trading And Investments Company Limited's tax identification number?
Zaki Trading And Investments Company Limited's tax ID is C000609676X.
What is a Private Limited Company (Ltd)?
A limited company is a business whose owners' liability is limited to their shareholding.
Where is Zaki Trading And Investments Company Limited's record sourced from?
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.